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HomeMy WebLinkAboutVB Agenda Packet 10/04/2016Next Ordinance No. 6270 Next Resolution No. 32-16 Next VBA 62-16 ORDER OF BUSINESS REGULAR MEETING Meeting Location: 50 S. Emerson Mount Prospect, I L 60056 I. CALL TO ORDER II. ROLL CALL Meeting Date and Time: Tuesday, October 4, 2016 7:00 PM MayorArlene A. Juracek Trustee Paul Hoefert Trustee Richard Rogers Trustee John Matuszak Trustee Colleen Saccotelli Trustee Steven Polit Trustee Michael Zadel III. PLEDGE OF ALLEGIANCE Trustee Rogers IV. INVOCATION Trustee Zadel FINAL ACTION MAY BE TAKEN BY THE VILLAGE BOARD ON ANY ITEM LISTED ON THIS AGENDA V. APPROVAL OF MINUTES DEFERRAL OF MINUTES FOR THE REGULAR MEETING OF September 20, 2016 VI. MAYOR'S REPORT A. ACCOLADES PROCLAMATION: "NATIONAL BREAST CANCER AWARENESS MONTH," Village Board Meeting - October 4, 2016 Pagel of 96 OCTOBER 2016 PROCLAMATION: ACKNOWLEDGING THE CONTRIBUTIONS OF POLICE OFFICER JOSEPH R. ZIOLKOWSKI B. CHAIR APPOINTMMENT TO FINANCE COMMISSION Finance Commission ChairAppointment Appointed Chair due to end of John Kellerhals two term limit of Vincent Grochocinski 1404 Dogwood Lane Term to expire September 2020 Jfk1221 @comcast.net VII. COMMUNICATIONS AND PETITIONS -CITIZENS TO BE HEARD VIII. CONSENT AGENDA All items listed under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member, or resident from the audience, so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. A. List of Bills September 14 - September 27, 2016 B. MOTION TO WAIVE REQUIREMENTS FOR PUBLIC BIDDING AND ACCEPT PROPOSAL TO COMPLETE REMAINDER OF LANDSCAPE MAINTENANCE CONTRACT FOR AN AMOUNT NOT TO EXCEED $40,159 C. MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID RESULTS FOR THE PURCHASE OF ONE (1) NEW 1 -TON DUMP TRUCK IN AN AMOUNT NOT TO EXCEED $37,748 D. MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID RESULTS FOR THE PURCHASE OF ONE (1) NEW 1 -TON DUMP TRUCK IN AN AMOUNT NOT TO EXCEED $36,466 IX. OLD BUSINESS X. NEW BUSINESS A. MOTION TO WAIVE BID AND PURCHASE UPDATED POINT-TO-POINT WIRELESS SOLUTION IN AN AMOUNT NOT TO EXCEED $63,095 XI. VILLAGE MANAGER'S REPORT A. Announcement of the availability of the Eligibility Study and Report, and the Redevelopment Plan and Project for the proposed Prospect and Main TI F District, with the findings in the Eligibility Study and Report, and the Redevelopment Plan and Project being conditioned on the termination of the existing Downtown TI F District Number One effective December 31, 2016 B. MOTION TO ACCEPT STATE BID RESULTS FOR ROAD SALT IN AN AMOUNT NOT TO EXCEED $238,032 XII. ANY OTHER BUSINESS Village Board Meeting - October 4, 2016 Page 2 of 96 XIII. ADJOURNMENT NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OFA DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGERS OFFICEAT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327 Village Board Meeting - October 4, 2016 Page 3 of 96 Item VI. A.: ACCOLADES Department: SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description Type Upload Date File Name Breast Cancer D Backup Material 9/29/2016 Breast Cancer Month—Oct 2016.pdf Awareness – – — proclamation - a Joseph Backup Material 9/29/2016 Ziolkowski–Proclamation.pdf Ziolkowski Village Board Meeting - October 4, 2016 Page 4 of 96 PROCLAMATION "NATIONAL BREAST CANCER AWARENESS MONTH" OCTOBER 2016 WHEREAS, October 2016 is National Breast CancerAwareness Month and October 21st is National Mammography Day, and WHEREAS, breast cancer is the most common cancer site, and the second deadliest cancer among women, and WHEREAS, the chance of invasive breast cancer at some time in a woman's life is about 1 in 8 and the chance of dying from breast cancer is 1 in 36; and WHEREAS, it is estimated that in 2016 over 230, 000 women will be diagnosed with breast cancer and approximately 40, 000 will die; and WHEREAS, in 2016 it is estimated that among men, there will be over 2,300 new cases of breast cancer and approximately 400 breast cancer deaths, and WHEREAS, research has shown that taking advantage of early detection methods such as mammography and clinical breast exams could help drop the cancer rate by as much as 30 percent, and WHEREAS, death rates from breast cancer have been declining, and this change is believed to be the result of earlier detection and improved treatment; and WHEREAS, mammography - an "x-ray" of the breast- is recognized as the single most effective method of detecting breast changes that may be cancer long before physical symptoms can be seen or felt. NOW, THEREFORE, 1, Arlene A. Juracek, Mayor of the Village of Mount Prospect, do hereby proclaim the month of October 2016 as "NATIONAL BREAST CANCER AWARENESS MONTH" and October 21 st, 2016 as "NATIONAL MAMMOGRAPHY DAY" in the Village of Mount Prospect, and 1 encourage our residents to participate in this observance and remember "Early Detection Saves Lives." Arlene A. Juracek Mayor ATTEST: M. Lisa Angell Village Clerk Dated this 4th day of October 2016 Village Board Meeting - October 4, 2016 Page 5 of 96 Village Board Meeting - October 4, 2016 Page 6 of 96 PROCLAMATION ACKNOWLEDGING THE CONTRIBUTIONS OF JOSEPH ZIOLKOWSKI TO THE VILLAGE OFMOUNT PROSPECT WHEREAS, on October 6, 1989, JOSEPH R. ZIOLKOWSKI began his service as a Police Officer with the Village of Mount Prospect by accepting his oath of office; and WHEREAS, throughout his career, JOSEPH R. ZIOLKOWSKI has served honorably and courageously as evidenced by the 13 commendations, 5 honorable mentions, 5 Certificates of Exceptional Performance, 42 Letters of Appreciation from citizens, and other accolades he received for his actions in the performance of his duties; and WHEREAS, the Police Department recognized JOSEPH R. ZIOLKOWSKI for his outstanding contributions to the community by awarding him Officer of the Quarter for the 3rd Quarter of 1994, the 1" Quarter in 2007, the 2nd Quarter of 2002 and Runner -Up Officer of the Year in 1994, 2000, 2007, and was Officer of the Year in 2002; and WHEREAS, demonstrative of his leadership and dedication to the law enforcement profession, JOSEPH R. ZIOLKOWSKI, received the Cook County Sheriff's Award of Merit in 2007; and WHEREAS, JOSEPH R. ZIOLKOWSKI served as a Field Training Officer and Police Training Officer developing professional and competent police officers who serve as his enduring legacy to the Mount Prospect Police Department; and WHEREAS, having received certification as a Breath Test Operator through the Illinois State Police and the Illinois Department of Public Health, JOSEPH R. ZIOLKOWSKI has served as a Breath Test Operator to the Department; and WHEREAS, JOSEPH R. ZIOLKOWSKI has dedicated his career to traffic safety through his enforcement and education efforts as an outstanding DUI enforcement Officer; and was recognized by the The Alliance Against Intoxicated Motorists (AAIM) on June 16, 2015 for arresting his 300th intoxicated motorist; this milestone has been attained by only two officers of the Mount Prospect Police Department in its history; and WHEREAS, JOSEPH R. ZIOLKOWSKI received certification from the Illinois Law Enforcement Training and Standards Board as a Crime -Free Housing Specialist, he assisted the community in countless situations requiring law enforcement intervention; and WHEREAS, JOSEPH R. ZIOLKOWSKI received certification as a Bicycle Officer, he acted in the capacity as the Police Department's Bicycle Unit Coordinator; and Village Board Meeting - October 4, 2016 Page 7 of 96 WHEREAS, on October 61h 2016, POLICE OFFICER JOSEPH R. ZIOLKOWSKI retired and concluded 27 years of faithful and dedicated service to the residents of the Village of Mount Prospect; NOW THEREFORE, I, Arlene A. Juracek, Mayor of the Village of Mount Prospect, do hereby declare Tuesday, October 41', 2016, as "JOSEPH R. ZIOLKOWSKI DAY" in the Village of Mount Prospect, acknowledging the many lasting contributions of JOSEPH R. ZIOLKOWSKI to the Village during his 27 years of outstanding service as a Police Officer. Village Board Meeting - October 4, 2016 Page 8 of 96 Item VI. B.: CHAIR APPOINTMMENT TO FINANCE COMMISSION Department: Village Manager's Office SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: ATTACHMENTS: Description Type Upload Date File Name D Finance Chair Cover Memo 9/29/2016 Kellerhals Chair appointment.pdf appointment — — Village Board Meeting - October 4, 2016 Page 9 of 96 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: BOARD OF TRUSTEES VILLAGE MANAGER MICHAEL CASSADY VILLAGE CLERK LISA ANGELL FINANCE DIRECTOR DAVID ERB FROM: MAYOR ARLENE A. JURACEK DATE: SEPTEMBER 29, 2016 SUBJECT: CHAIR APPOINTMENT Finance Commission Appointed Chair due to end of two term Chair Appointment limit of Vincent Grochocinski John Kellerhals Term to expire September 2020 1404 Dogwood Lane Jfk1221 &comcast.net I recommend the nomination of John Kellerhals as Chair of the Finance Commission. John is currently a member of the commission and has indicated a willingness to serve as Chair, is respected by his colleagues, and would make an excellent Chairperson in my opinion, thus I heartily recommend his confirmation. ARLENE A. JURACEK Mayor Village Board Meeting - October 4, 2016 Page 10 of 96 Item VIII. A.: List of Bills September 14 - September 27, 2016 Department: Finance Information: Approve List of Bills - September 14 - September 27, 2016 - $2,028,726.09 SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: GOVERNANCE: Financially sound, providing exceptional service. ATTACHMENTS: Description List of Bills - a September 14 - September 27, 2016 Type Upload Date File Name Backup Material 9/28/2016 092716_List of Bills.pdf Village Board Meeting - October 4, 2016 Page 11 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund 4imprint, Inc. Community policing supplies $ 677.06 A & 1 Sewer Service Equipment Maintenance and Repair 315.00 Equipment Maintenance and Repair 494.00 Equipment Maintenance and Repair 465.00 A Stars & Stripes Flag Corporation Other Equipment 207.90 ACS State & Local Government Solutions Illinois State Disbursement Unit 6,673.54 Illinois State Disbursement Unit 1,501.85 Active Alarm Company, Inc. 4th qtr Alarm monitoring at the CCC 73.50 Alpha Prime Communications RADIO EQUIPMENT 3,373.50 American Landscaping Inc. Services 914 S Elmhurst Rd 800.00 Services at 507 Marina 324.00 Services at 800 Elmhurst 363.00 Services at 1607 Barberry Ln 324.00 Aramark Uniform Services, Inc. Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 101.54 Uniform Cleaning and Rental 96.70 Uniform Cleaning and Rental 97.86 Arguilles, Consuelo Consuelo reimbursement for APA Dues 2017 558.00 Airfare Reimbursement for New World Conf 297.20 AT & T Corp. Service 9/10/16 - 10/9/16 2,345.36 Service 9/7/16 - 10/6/16 2,729.05 B. Haney and Sons, Inc. Contractual Hauling 330.00 Bald Eagle Window Cleaning Equipment Maintenance 2,005.00 Equipment Maintenance 2,660.00 Beck, Simon Transfer Stamp Rebate 450.00 Bedco Mechanical HVAC Repairs 3,728.75 HVAC Repairs 2,754.15 HVAC Repairs 115.00 HVAC Repairs 254.65 HVAC Repairs 422.05 Bong Hee Stephens Deposit for Village of MP Breakfast 300.00 Bran, Victoria A. Metra fare for Diversity Taskforce Meeting 11.50 BrightView Acquisition Holdings, Inc. Hanging Basket Maintenance 1,780.00 Busse's Flowers & Gifts Sympathy Arrangement 63.50 Call One Inc. Long Distance September (9/15/16 - 10/14/16) 520.04 Canon Financial Services, Inc. Bldg. Scanner/Plotter 200.03 CBT Nuggets LLC CBT Nuggets Renewal 1,499.00 CDW LLC Wireless Keyboard/Mouse for VH Smart Board 53.90 Center for Public Safety Excellence, Inc. Accreditation Training 1,875.00 Century Cleaners Uniform Cleaning 20.75 Uniform Cleaning 23.08 Uniform Cleaning 30.37 Uniform Cleaning 10.13 Uniform Cleaning 23.08 Uniform Cleaning 16.10 Uniform Cleaning 16.10 Uniform Cleaning 14.28 Uniform Cleaning 23.07 Chavez, Alan A Refund Overpayment Police Ticket #P3949346 5.00 Chicago Tribune Subscription 1st Quarter (Oct 2016 - Dec 2016) 167.00 Comcast Xfinity internet service 09/11-10/10/16 84.90 Office equipment 10.56 Digital adapter for CPU 09/19-10/18/16 2.10 Crystal Maintenance Services Corp. Custodial Services 7,187.24 Des Plaines Material & Supply Maintenance and repair supplies 36.60 Didier Farms Special Events Supplies 1,510.00 Dolan, John Power inverter for ambulance printers 269.99 Double D Booking Mount Prospect Block Party 2016 18,312.50 Dri-Stick Decal Corp. Wille St. Parking Hang Tags 336.06 Dynegy Energy Services, LLC Electrical Service Delivery 185.04 Ehlke Lonigro Architects, Ltd. Equipment Maintenance and Repair 500.00 Eldredge, Candace Garnishment 706.15 Employee Data Forms of MO, LLC. 2017 Employee data calendars 47.75 Excalibur Technology Corp. VMware Professional Services 967.50 Page 1 of 9 Village Board Meeting - October 4, 2016 Page 12 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund (continued) Federal Express Corp Shipping charges for case #14-10157 240.51 Fehr -Graham & Associates LLC 2016 Annual Safety Requirements 1,500.00 Fire Pension Fund Fire Pension 35,999.46 G & J Associates, Inc. Banners 6,947.20 Banners 69.40 Banner for railway safety 244.90 Government Finance Officers Association Employee NewsLetter AD 5/19/16 150.00 Graybar Electric Co. Street light supplies 187.68 Traffic Signal Maintenance 4,695.30 Street Light Maintenance 331.45 Griffin, Timothy Reimburse expenses: IACP conference airfare 399.83 Harford, Michelle M. Graphic Design -Open House/Poster Contest Flyer 60.00 Healy Asphalt Company, LLC Streets Patching Materials 45.12 Streets Patching Materials 35.04 Streets Patching Materials 24.96 Streets Patching Materials 1,350.64 Heinking, Jill Reimbursement for Racine MRC Conference 75.00 Home Depot U.S.A., Inc. Maintenance and repair supplies 418.51 Homer Tree Care, Inc. Tree Removal 622.28 ICMA Retirement Trust - 457 ICMA 457 26,495.73 Illinois American Water Company Period 8/10/16 - 9/9/16 541.78 Illinois Arborist Association Annual Conference 2,320.00 Illinois Assn. of Chiefs of Police Register for training class 99.00 Illinois Department of Revenue IL State Withholding 34,806.83 IL State Withholding 293.07 Illinois Fire Safety Alliance Training luncheon 400.00 Illinois Mental Health Counselors Academy Registration for Addressing Advanced Issues in Counseling 139.00 Illinois State Police Background checks for new employees 59.50 Internal Revenue Service Federal Withholding 229,661.77 Federal Withholding 2,760.52 International Union of Operating Engineers UOE PW Membership Dues 1,168.22 ISA Forestry Equipment and Supplies 78.90 J.J. Keller & Associates, Inc. Office Supplies 276.00 J.P. Morgan Chase Bank N.A. Credit Card Purchases - August 2016 1,986.57 Kane, Julie K Reimbursement for Wendell Jones Award Breakfast 27.37 Reimbursement for Metra for Diversity Taskforce Meeting 11.50 Reimbursement for parking at Field Instructor Orientation 9.25 Kerstein, June Reimbursement Phone Exp - September 2016 44.95 Lambel, Brian Travel Expenses from International Assoc. of Fire Chiefs Conf. 1,598.34 Lechowski, Wesley Rebate Sidewalk Shared -Cost Program 884.00 LexisNexis Risk Data Management Inc. Background checks - August, 2016 87.25 Mail Finance Inc. Mail Machine Quarterly Lease Payments 964.44 Marquez -Hernandez, Celsa Refund Overpayment Police Ticket #C66439 5.00 Melrose Auto Outlet Refund Overpayment Police Ticket #P3948913 30.00 Menard Inc. ET Supplies 31.75 Meridian It Inc. Network Services - Sta 14 WOW 1,295.00 Metro Door and Dock, Inc. Overhead door repair 518.24 Metro Federal Credit Union MP Fire Local 4119 Dues 2,548.26 Metropolitan Alliance - Police MP Police Association Dues 1,304.00 Michael Wagner & Sons, Inc. Replacement Water Fountain 1,178.40 Maintenance and repair supplies 34.81 Freight Charge 72.36 Micro Tech Systems, Inc. Equipment Maintenance 178.95 Midwest Groundcovers, LLC Flower Maintenance 176.40 Mobile Print Inc. Open House Posters- Printing 78.57 Railway Safety cards 101.85 Mount Prospect Historical Soc. 2016 Budget Allocation - October 2016 3,333.33 Mt. Prospect Troop 155 BSA Holiday Decorations 368.00 Nationwide Mutual Insurance Company Nationwide 457 12,832.45 Northern Illinois Funeral Service Inc. Remains removal: 1420 S. Busse Hwy 535.00 Northwest Electrical Supply Equipment for Fire Dept. Vehicles 198.80 Northwest Police Academy Registration for seminar 09/08/16 50.00 Northwest Suburban United Way United Way 101.55 Office of The Illinois State Fire Marshall Equipment Maintenance 70.00 Page 2 of 9 Village Board Meeting - October 4, 2016 Page 13 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 001 General Fund (continued) PESI Registration for - Multicultural Awareness & Diversity 229.98 Petty Cash Petty Cash 08/16 21.37 Petty Cash -FD -August 2016 91.45 Police Pension Fund Police Pension 33,454.79 Precise Digital Printing, Inc. Banners 1,104.00 Puliti, Bruce Rebate Sidewalk Shared -Cost Program 272.00 Quill Corporation Office Supplies 311.27 Office Supplies 166.86 Rentokil North America, Inc. September pest control at the CCC - 3952286 48.00 rescueDIRECT, Inc. Throw bag, rope bag, rope 262.25 River Trails Park District National Night Out event 645.99 Russo Hardware, Inc. Lawn Care Equipment 291.41 Other Equipment 9.27 Lawn Care Equipment 85.00 Equipment 199.40 Secretary of State Notary Public Application 10.00 SHI International Corp. Adobe Acrobat Pro 660.00 Veritas Enterprise Vault.cloud Renewal (email archive) 11,900.00 Shomette, Donald Thomas Register for training class 09/19-20/16 245.00 Sill, Gregory Reimburse training expenses 1,169.80 Sound Incorporated Phone System Support 828.83 October maint for servers, switches and phones 72.00 Spartan Tactical Training Group, LLC Registration fee for training class 225.00 State of Illinois Internet Services 724.00 Szachy, Pamela K Refund Overpayment Police Ticket #P3947009 50.00 The Ups Store Postage Expense 9/14/16 23.91 Thompson Elevator Inspections Elevator inspections/reinspections 300.00 TMDE Calibration Labs, Inc. Radar repairs 150.05 Radar repairs 120.25 Radar repairs 122.30 Radar repairs 125.05 Tyler Technologies, Inc. 2016 Conference 2,085.00 2016 Conference 2,085.00 2016 Tyler Conference 2,085.00 New World Conf 2,085.00 New World Conf 1,790.00 2016 Tyler Conference 2,085.00 U.S. Bank Equipment Finance, Inc. Copier Lease #500-0413635-000 & 500-0431295-000 2,410.85 United Parcel Service Shipping Charges 16.44 VCG Uniform Body armor for various officers 7,200.00 Uniform 1,655.60 Village of Mount Prospect Flex - Medical 9,472.25 Period 8/9/16 - 9/9/16 15.55 Period 8/9/16 - 9/9/16 5.00 w. Schiller and Co., Inc. Smart Interactive White Board 8,034.00 W. W. Grainger, Inc. Maintenance and repair supplies 307.18 Maintenance and repair supplies 271.60 Warehouse Direct Poster Frames and Post -It File tabs 148.59 C Batteries & TZe Tapes 61.91 Plastic wall sign holders 8.5x11 205.50 Wide Open West Internet services for streaming (9/7/16 - 10/9/16) 55.00 Backup Internet 284.50 Xerox Corporation Firehouse Annual Support 2,680.00 001 General Fund Total $ 553,553.33 002 Debt Service Fund Bank of New York Mellon GO Series 2013 Bank Fee (9/10/16-9/9/17) $ 428.00 002 Debt Service Fund Total $ 428.00 020 Capital Improvement Fund Business Office Systems, Inc. Public Building Improvements $ 508.14 Desman, Inc. Professional Services 2,000.00 Gewalt Hamilton Assoc. Engineering Services 2,666.53 Mercommbe, Inc. Public Building Improvements 124.88 Page 3 of 9 Village Board Meeting - October 4, 2016 Page 14 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 12.65 020 Capital Improvement Fund (contiuned) Leaf Machines 12.54 Mercury Partners 90 BI Inc. Other Public Bldgs 145.00 Northwest Electrical Supply Salt Storage Building 43.84 ICMA Retirement Trust - 457 Public Building Improvements 78.50 Illinois Department of Revenue Salt Storage Building 127.87 Internal Revenue Service Public Building Improvements 85.87 Red Hawk Security Systems, LLC Labor to finish project 3,410.00 Steiner Electric Company Salt Dome Supplies 1,132.85 Nationwide Mutual Insurance Company Salt Dome Supplies 180.14 Republic Services, Inc. Salt Dome Supplies 142.91 Traffic and Parking Control Co, Inc. Bike Route 167.15 Traffic Control Corporation Emergency Vehicle Preemption System 7,651.00 W. W. Grainger, Inc. Salt Storage Building 44.04 Village of Mount Prospect Salt Storage Building 39.44 Zarnoth Brush Works, Inc. Salt Storage Building 74.61 Other Public Bldgs 112.32 020 Capital Improvement Fund Total $ 18,735.09 022 Downtown Redevelop. Construct Tinaglia Architects, Inc. Retainer fee $ 5,000.00 022 Downtown Redevelop. Construct Total Electrical Service Delivery $ 5,000.00 023 Street Improvement Construct Fund Patel, Harshil Refund Vehicle Stickers Fee $ 123.75 Rubino Engineering, Inc. Resurfacing Testing 583.50 Resurfacing Testing 1,617.00 Resurfacing Testing 1,038.00 023 Street Improvement Construct Fund Total $ 3,362.25 024 Flood Control Construction Fund American Landscaping Inc. Restoration $ 4,900.00 Dynegy Energy Services, LLC Electrical Service Delivery 249.33 Maratea Jr, Anthony Rebate Flood Prevention Program 1,000.00 024 Flood Control Construction Fund Total $ 6,149.33 040 Refuse Disposal Fund AT & T Corp. Service 9/10/16 - 10/9/16 $ 12.65 Bamjak Inc, Leaf Machines 12.54 Call One Inc. Long Distance September (9/15/16 - 10/14/16) 2.89 Eldredge, Candace Garnishment 78.46 ICMA Retirement Trust - 457 ICMA 457 33.49 Illinois Department of Revenue IL State Withholding 288.38 Internal Revenue Service Federal Withholding 2,436.82 International Union of Operating Engineers UOE PW Membership Dues 124.20 Messick Farm EQ Leaf Machines 494.47 Nationwide Mutual Insurance Company Nationwide 457 193.64 Republic Services, Inc. Refuse Disposal - August 223,395.86 Refuse Disposal 215.95 Solid Waste Agency of Northern Cook County SWANCC - October 2016 80,674.09 Standard Equipment Company Street Sweeper Replacement 2,097.50 Village of Mount Prospect Flex - Medical 117.72 Zarnoth Brush Works, Inc. Leaf Machines 591.00 Sweeper Broom Replacement 1,280.00 040 Refuse Disposal Fund Total $ 312,049.66 041 Motor Fuel Tax Fund Dynegy Energy Services, LLC Electrical Service Delivery $ 15,805.49 Electrical Service Delivery 389.88 041 Motor Fuel Tax Fund Total $ 16,195.37 042 CDBG ICMA Retirement Trust -457 ICMA 457 $ 450.00 Illinois Department of Revenue IL State Withholding 47.43 Internal Revenue Service Federal Withholding 453.49 Village of Mount Prospect Flex - Medical 31.25 Page 4 of 9 Village Board Meeting - October 4, 2016 Page 15 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 042 CDBG Total $ 982.17 050 Water and Sewer Fund Addison Building Material Co. Maintenance and repair supplies $ 33.08 Alexander Chemical Water System Treatment Chemical 20.00 Alexian Brothers Medical Center Drug/Alcohol Screening 435.00 Aramark Uniform Services, Inc. Uniform Cleaning and Rental 95.16 Uniform Cleaning and Rental 101.55 Uniform Cleaning and Rental 96.70 Uniform Cleaning and Rental 97.86 Aries Industries, Inc. Sewer Camera 1,063.79 AT & T Corp. Service 9/10/16 - 10/9/16 779.67 Service 9/10/16 - 10/9/16 844.29 Service 9/10/16 - 10/9/16 527.08 B P & T Co. Painting Services 2,545.60 Burns & Mcdonnell Engineering Co. Professional Services 540.00 Call One Inc. Long Distance September (9/15/16 - 10/14/16) 193.11 Century Cleaners Uniform Cleaning 20.75 Uniform Cleaning 23.07 Uniform Cleaning 30.38 Uniform Cleaning 10.12 Uniform Cleaning 23.07 Uniform Cleaning 16.10 Uniform Cleaning 16.10 Uniform Cleaning 14.27 Uniform Cleaning 23.08 Community School District #59 Refund Overpayment Cross Connection Fee 10.00 Dolores Kolak Utility Refund -221 S Edward St 24.58 Dynegy Energy Services, LLC Electrical Service Delivery 4,521.48 East Jordan Iron Works, Inc. Maintenance and repair supplies 70.00 Water Main Replacement 6,750.00 Hydrant Parts 320.00 Emmett Mosely Utility Refund - 302 S Wille St 24.58 Fehr -Graham & Associates LLC 2016 Annual Safety Requirements 1,500.00 Graphic Products, Inc. Maintenance and repair supplies 3,571.27 HBK Water Meter Service Water Meter Installations 45.95 Water Meter Installations 140.00 HD Supply Const Supply Ltd Gas Pumps/Generator 999.99 Home Depot U.S.A., Inc. Maintenance and repair supplies 21.08 ICMA Retirement Trust - 457 ICMA 457 1,569.12 Illinois Department of Revenue IL State Withholding 2,386.48 Internal Revenue Service Federal Withholding 19,870.54 International Union of Operating Engineers UOE PW Membership Dues 1,233.79 Jack S. Cleveland Utility Refund -1718 Pheasant Trl 49.16 James Navilio Utility Refund - 405 S Douglas Ave 146.41 J.J. Keller & Associates, Inc. Maintenance and repair supplies 165.74 Martam Construction 2016 Spot Relay Project 148,839.40 2016 Spot Relay Project 34,735.60 2016 Spot Relay Project 65,866.55 Sewer Main 11,000.00 Sewer Repair 4,300.00 Contractual Hauling 3,229.84 Contractual Hauling 2,847.59 Matthew Mcclure Utility Refund - 502 Fairview Ave 69.16 MECO Consulting LLC Professional Services 1,430.00 Midwest Meter, Inc. Equipment 20,050.00 Leak Locating 4,578.05 Nationwide Mutual Insurance Company Nationwide 457 340.89 Northwest Suburban United Way United Way 21.00 NW Suburban Municipal Joint Action Water Agency JAWA - August 2016 601,875.00 Ozinga Materials, Inc. Restoration 659.00 Quantum Resolve, Inc. Professional Services 750.00 Quill Corporation Office Supplies 43.69 RST Inc. Safety Shoes 180.00 Safety Shoes 360.00 Page 5 of 9 Village Board Meeting - October 4, 2016 Page 16 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 050 Water and Sewer Fund(continued) Refund Parking Debit Card Balance 10.00 Tank Industry Consultants, Inc. Tank Design Engineering 5,482.44 Fauss, Amanda Tank Design Engineering 4,895.74 HIII, Colleen Tank Design Engineering 4,941.58 U.S. Bank Equipment Finance, Inc. Copier Lease #500-0413635-000 & 500-0431295-000 297.00 U.S. Saws, Inc. Maintenance Supplies 749.70 Internal Revenue Service Maintenance Supplies 243.76 Village of Mount Prospect Flex - Medical 388.44 Vincenzo Lampignano Utility Refund - 1522 N Elmhurst Rd 16.45 W. W. Grainger, Inc. Small Tools 164.12 Nationwide Mutual Insurance Company Repair Maintenance Supplies 313.96 Wal-Mart Community Maintenance and repair supplies 257.76 WiIlcockson, Tom KBC Map 2,200.00 Ziebell Water Service Products Water/Sewer Hydrants 1,996.60 050 Water and Sewer Fund Total Whoosh Transaction Fees - June 2016 $ 974,093.32 051 Village Parking System Fund Amidei, Paul Refund Parking Debit Card Balance $ 5.00 Broms, Michelle Refund Parking Debit Card Balance 10.00 Crystal Maintenance Services Corp. Custodial Services 330.23 Fauss, Amanda Refund Parking Debit Card Balance 5.00 HIII, Colleen Refund Parking Debit Card Balance 15.00 ICMA Retirement Trust - 457 ICMA 457 8.99 Illinois Department of Revenue IL State Withholding 45.15 Internal Revenue Service Federal Withholding 371.29 International Union of Operating Engineers UOE PW Membership Dues 19.31 Lee, Sally Refund Parking Debit Card Balance 5.00 Lussow, Christine Refund Parking Debit Card Balance 5.00 Nationwide Mutual Insurance Company Nationwide 457 9.96 Palatty, Dixon Refund Parking Debit Card Balance 20.00 Parikh, Daxa Satish Refund Parking Debit Card Balance 8.00 Parkeon Whoosh Transaction Fees - May 2016 79.80 Village of Mount Prospect Whoosh Transaction Fees - June 2016 131.25 Whoosh Transaction Fees - July 2016 135.45 Pechevski, Koloyan Refund Parking Debit Card Balance 15.00 Ravindrababu, Suma Refund Parking Debit Card Balance 6.00 Regan, Cindy Refund Parking Debit Card Balance 16.00 Rose, Harvey Refund Parking Debit Card Balance 17.00 Storey, Julie Refund Parking Debit Card Balance 5.00 Tomaka, Dariusz Refund Parking Debit Card Balance 3.00 Village of Mount Prospect Flex - Medical 35.21 Zalinski, Mary Ann Refund Parking Debit Card Balance 10.00 Zupinski, Elizabeth Refund Parking Debit Card Balance 18.00 051 Village Parking System Fund Total $ 1,329.64 052 Parking System Revenue Fund Crystal Maintenance Services Corp. Custodial Services $ 252.53 Dynegy Energy Services, LLC Electrical Service Delivery 49.91 Electrical Service Delivery 495.63 ICMA Retirement Trust - 457 ICMA 457 6.02 Illinois Department of Revenue IL State Withholding 32.87 Internal Revenue Service Federal Withholding 269.19 International Union of Operating Engineers UOE PW Membership Dues 12.88 Kaplan Paving, LLC Seal Coat and re -stripe Maple St Lot 7,257.00 Nationwide Mutual Insurance Company Nationwide 457 6.65 Parkeon Whoosh Transaction Fees - May 2016 57.75 Whoosh Transaction Fees - June 2016 94.85 Whoosh Transaction Fees - July 2016 84.00 Petty Cash Petty Cash 08/16 3.00 Union Pacific Railroad Metra Land Lease - August 2016 4,481.33 Metra Land Lease -July 2016 4,079.80 Village of Mount Prospect Flex - Medical 27.91 Period 8/9/16 - 9/9/16 47.20 052 Parking System Revenue Fund Total $ 17,258.52 Page 6 of 9 Village Board Meeting - October 4, 2016 Page 17 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 060 Vehicle Maintenance Fund Addison Building Material Co. Vehicle Maintenance Supplies $ 25.20 AmeriGas Propane LP Propane 165.65 Arlington Heights Ford Returned for Credit 72.87 Vehicle Maintenance Supplies (72.87) Frame Asy 315.84 P-8 engine mount 69.88 Police Utility engine mounts 121.76 Credit (315.84) Credit (400.00) 506 drivers seat belt buckle 114.94 P-37 engine mount 69.88 524 A/C hose assembly 284.20 P-34 Rear Engine Mount 69.88 Vehicle Maintenance Supplies 121.76 P-15 transmission mount 69.88 Equipment Maintenance 651.97 AT & T Corp. Service 9/10/16 - 10/9/16 31.62 Bamjak Inc, 2713 exhaust gaskets 11.76 500 Engine belt 31.20 4526 Radiator 196.97 Trailer wire and adapter 51.12 4535 belt 39.17 Bonnell Industries Inc. Vehicle Maintenance Supplies 290.00 Call One Inc. Long Distance September (9/15/16 - 10/14/16) 7.23 Catching Fluidpower Vehicle Maintenance Supplies 224.83 Vehicle Maintenance Supplies 19.48 Chicago Parts & Sound LLC Vehicle Maintenance Supplies 86.87 Vehicle Maintenance Supplies 236.65 Dave & Jim's Auto Body, Inc. Equipment Maintenance and Repair 120.00 General Parts Inc. Credit (142.00) Fuel Filter 8.54 Leaf Machine Hydraulic filters 35.70 S-41 cabin filters 43.16 Oil and fuel filters 13.08 4529 brake hydroboost 198.44 P-38 Idler Pulley 29.10 Power steering and brake fluid 47.94 Battery cable 151.50 Battery cable 151.50 Global Emergency Products 530 On -Board battery charger 830.27 518 A/C drier 57.41 518 A/C Compressor 655.79 ICMA Retirement Trust - 457 ICMA 457 1,330.22 Illinois Department of Revenue IL State Withholding 1,116.27 Internal Revenue Service Federal Withholding 9,227.90 International Union of Operating Engineers UOE PW Membership Dues 601.34 James Drive Safety Lane LLC Amb 527 State Safety Lane 27.00 Leach Enterprises, Inc. Vehicle Maintenance Supplies 6.60 Vehicle Maintenance Supplies 31.86 Mcmaster-carr Supply Co. Plastic Sheet for weight rack 153.87 Napleton's Arlington Heights Motors Inc. P-7 Engine shield 65.76 NCH Corporation Vehicle Maintenance Supplies 193.35 Northwest Suburban United Way 680 - United Way 5.00 Patlin Incorporated Nuts and washers 206.77 Pomp's Tire Service, Inc. 518 Rear Tires 1,819.64 Precision Service & Parts 1-28 tie rod end 25.28 1-28 tie rod end 23.04 524 A/C O-ring seals 8.51 Ford batteries 407.28 Ronco Industrial Supply Vehicle Maintenance Supplies 5.80 Rubber Inc. Vehicle Maintenance Supplies 232.32 Schnittker, John Reimbursement 32.87 Spring Align of Palatine, Inc. Vehicle Maintenance Supplies 101.00 Standard Equipment Company Vehicle Maintenance Supplies 63.18 Page 7 of 9 Village Board Meeting - October 4, 2016 Page 18 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 060 Vehicle Maintenance Fund(continued) Standard Equipment Company(continued) Vehicle Maintenance Supplies 350.24 Terex Utilities, Inc. Vehicle Maintenance Supplies 174.13 Vehicle Maintenance Equipment 1,090.12 Vehicle Maintenance Supplies 301.64 Terrace Supply Company Vehicle Maintenance Supplies 43.50 Vehicle Maintenance Supplies 51.17 Vehicle Service Partners, Inc. Gas 177.46 Village of Mount Prospect Flex - Medical 379.18 W. W. Grainger, Inc. Vehicle Maintenance Supplies 200.70 Credit (200.70) Vehicle Maintenance Supplies 110.79 Wholesale Direct Inc. Vehicle Maintenance Supplies 314.11 Vehicle Maintenance Supplies 115.16 Vehicle Maintenance Supplies 407.69 060 Vehicle Maintenance Fund Total $ 23,992.38 063 Risk Management Fund Cannon Cochran Management Services, Inc. Advanced Funding for Settlement $ 14,433.20 International Union of Operating Engineers PW Insurance Premiums - November 2016 56,000.00 Ricker, Jeffrey PSEBA Benefit Reimbursement (July 2016 - Aug 2016) 1,442.93 State of Illinois W/C Rate Assessment 1/1/16-6/30/16 3,738.90 Utility Dynamics Corp. Liability Claims 4,120.00 063 Risk Management Fund Total $ 79,735.03 071 Fire Pension Fund Collins & Radja Quarterly Retainer Fee - Oct, Nov,& Dec 2016 $ 800.00 071 Fire Pension Fund Total $ 800.00 073 Escrow Deposit Fund All Temp Heating and A/C Refund Escrow Permit # 16-1051 (108 N Pine St) $ 125.00 Atlas Restoration LLC Refund Escrow Permit # 16-0945 (320 George St) 125.00 Bach, Karen Refund Escrow Permit # 16-0845 (7 S Albert St) 75.00 Batalia, Donald Refund Escrow Permit # 16-1531 (202 S Hi Lusi Ave) 200.00 Baumann, Keith Refund Escrow Permit # 16-0775 (314 N Elm St) 200.00 Bejcek, Jerry Refund Escrow Permit # 16-1668 (106 N Elm St) 125.00 BLM Services Refund Escrow Permit # 16-0585 (1450 S Busse Rd) 250.00 Brasco Inc Refund Escrow Permit # 15-1045 (1821 W Gold Rd) 25.00 Clarke, Michael Refund Escrow Permit # 16-1386 (219 S Pine St) 150.00 Donoghue, Bernard J Refund Escrow Permit # 16-1741 (1602 E Ironwood Dr) 125.00 Electric Plumber Refund Escrow Permit # 15-1470 (1604 Ironwood Dr) 125.00 Euro Paving Refund Escrow Permit # 16-1617 (805 Na Wa Ta Ave) 200.00 Expert Plumbing Refund Escrow Permit # 16-0250 (1002 S Elmhurst Rd) 500.00 Gabriels Landscape and Tree Service Refund Escrow Permit # 16-1396 (600 Larkdale Ln) 200.00 Gault, Alan Refund Escrow Permit # 16-1582 (509 S See Gwun Ave) 200.00 Hawthorne Landscaping Refund Escrow Permit # 16-0820 (1661 Feehanville Dr) 75.00 Hlavac, Terry Refund Escrow Permit # 16-1172 (105 n Westgate Rd) 125.00 1 Build Inc Refund Escrow Permit # 16-1005 (1100 Crabtree Ln) 100.00 Izvor, Alina Refund Escrow Permit # 16-1422 (309 S Main St) 232.00 J Home Construction Services Inc Refund Escrow Permit # 16-1285 (208 S Edward St) 125.00 J&S Plumbing Inc Refund Escrow Permit # 16-0654 (510 N Wille St) 75.00 JB Brickworks Refund Escrow Permit # 16-1755 (205 Withorn Ln) 200.00 JNL Climate Control Inc Refund Escrow Permit # 16-1600 (202 We Go Trl) 125.00 Kuntz, Scott Refund Escrow Permit # 15-2393 (900 E Northwest Hwy) 350.00 Leindecker Concrete Specialties Refund Escrow Permit # 16-1723 (1905 Bonita Ave) 200.00 Mach 1 Inc Refund Escrow Permit # 15-1732 (314 N Elm St) 150.00 Martel, Lee B Refund Escrow Permit # 16-1072 (1403 N Althea Ln) 225.00 Mckenzie, Rodney J Refund Escrow Permit # 16-1275 (910 N Boxwood Dr) 200.00 MD Landscaping & Design Inc Refund Escrow Permit # 16-1650 (509 Inner Circle Dr) 200.00 Netrix Building LLC Refund Escrow Permit # 16-0149 (1331 Business Center Dr) 250.00 Northwest Convenant Refund Escrow Permit # 16-1643 (300 N Elmhurst Ave) 75.00 Northwest Sewer & Plumbing Inc Refund Escrow Permit # 16-0540 (219 S Owen St) 500.00 Planica, George Refund Escrow Permit # 16-1455 (1718 W Martha Ln) 200.00 Predescu, Marian Refund Escrow Permit # 15-2012 (609 Bob O Link Rd) 200.00 Page 8 of 9 Village Board Meeting - October 4, 2016 Page 19 of 96 VILLAGE OF MOUNT PROSPECT List of Bills September 14, 2016 - September 27, 2016 Fund Vendor Name Invoice Description Amount 073 Escrow Deposit Fund(continued) Ptasznik, Jan Refund Escrow Permit # 16-1533 (555 Dempster St) 125.00 Ranjana, Desai Refund Escrow Permit # 16-1662 (1430 N Columbine Dr) 200.00 Rays Heating and A/C Refund Escrow Permit # 16-1475 (608 Hackberry Ln) 125.00 Recon Construction Refund Escrow Permit # 16-0398 (1550 Dempster St) 250.00 Reyes, Braun Refund Escrow Permit # 15-1498 (9 S Hatlen Ave) 150.00 Ricks Sewer & Drainage Refund Escrow Permit # 16-0794 (2117 Jody Ct) 500.00 Refund Escrow Permit # 16-1659 (510 S William St) 125.00 Roberts, lames Refund Escrow Permit # 16-0413 (314 S Hi Lusi Ave) 200.00 Scardina, Joseph P Refund Escrow Permit # 16-1021 (617 S Glendale Ln) 200.00 Stallone, Michael Refund Escrow Permit # 16-0748 (9 W Orchard PI) 255.00 Suburban Sewer & Septic Refund Escrow Permit # 16-1740 (412 See Gwun Ave) 125.00 Super Construction Inc Refund Escrow Permit # 16-1669 (107 Hatlen Ave) 200.00 Szachowicz, Charles Refund Escrow Permit # 16-1124 (315 n Marcella Rd) 125.00 Szramek, Marc Refund Escrow Permit # 15-1414 (322 S Albert St) 200.00 T&T Weidners Sewer Refund Escrow Permit # 16-0387 (604 Cedar Ln) 125.00 Tatkowski, Dorota Refund Escrow Permit # 16-0804 (2016 W Sullivan Ct) 200.00 The Aim Realty Group Inc Refund Escrow Permit # 16-1183 (3029 Lynn Ct # D) 250.00 Refund Escrow Permit # 16-1186 (3031 Lynn Ct #D) 250.00 Refund Escrow Permit # 16-1187 (3031 Lynn Ct #E) 250.00 Refund Escrow Permit # 16-1189 (3031 Lynn Ct #F) 250.00 Third District Circuit Court Bond Check 9/15/16 650.00 Bond Check 9/20/16 1,075.00 Bond Check 9/22/16 450.00 Bond Check 9/27/16 1,175.00 Titan Builders Refund Escrow Permit # 16PW04 (6/7/16-8/22/16) 200.00 TS Landscaping Refund Escrow Permit # 16-1576 (421 S Main St) 200.00 Verceles, Neil N Refund Escrow Permit # 16-1059 (313 N Wille St) 200.00 Walkosz, Stanislaw Refund Escrow Permit # 15-0217 (202 N Louis St) 125.00 Whelans Landscape Company Refund Escrow Permit # 15-0724 (1508 Larch Dr) 200.00 Whimsy Inc Refund Escrow Permit # 15-1909 (2210 S Busse Rd) 125.00 Wooten Electric Refund Escrow Permit # 15-1520 (105 Fairview Ave) 125.00 Wurzburger, Joseph Refund Escrow Permit # 16-1702 (22 N Wille St) 200.00 073 Escrow Deposit Fund Total $ 15,062.00 Grand Total $ 2,028,726.09 Page 9 of 9 Village Board Meeting - October 4, 2016 Page 20 of 96 �Q/_VNESS Y 4 AA Item VIII. B.: MOTION TO WAIVE REQUIREMENTS FOR PUBLIC BIDDING AND ACCEPT PROPOSAL TO COMPLETE REMAINDER OF LANDSCAPE MAINTENANCE CONTRACT FOR AN AMOUNT NOT TO EXCEED $40,159 Department: Public Works Department Information: Sealed bids for our 2016-2017 Landscape Maintenance Contract (LMC) were opened on February 1, 2016. On February 16, 2016, based on our recommendation, the village board awarded the LMC to Herrera Landscape Inc. (which later became Lizzette Medina & Co.) in an amount not to exceed $116,000 during 2016. The term of the contract was two (2) years. 2017 expenditures were to be limited to amounts authorized in the approved village budget. The LMC includes a full landscape service at 80 locations in the village through the months of March and November (inclusive). These 80 locations consist of 32 acres of turf, over 5 acres of improved bed space, and 5000 annual flowers. The required services are varied and include: • A full service spring and fall clean up to remove any accumulated debris and prepare for the growing season and dormant season respectfully. • Turf maintenance — mowing, line trimming, fertilization, herbicide applications, select sites are core aerated and slit seeded • Litter Policing — Constant assurance that all Village sites have any litter removed weekly. • Weed -free — all sidewalks, curb lines, tree grates, as well as open bed space is to be maintained weed -free • Bed Maintenance — pruning of shrubbery, mulching, edging, pre -emergent herbicides, perennial maintenance • Annuals —weeding and removal of spent flowers Lizzette Medina & Co. had successfully worked for the Village in the past, completing a mowing contract for us in 2015. Additionally, we thoroughly checked their references to clarify that they could perform the additional requirements included in the LMC. Their references were very favorable and we thought they would perform well based on our past experiences with the company. Lizzette Medina & Co. began the LMC in March 2016. By June we began contacting them on a regular basis with lists of issues that they were not taking care of. We were continually told that the missed items would be taken care of, and that they were going to put more personnel Village Board Meeting - October 4, 2016 Page 21 of 96 on the contract in order to complete all required work on time. We held a meeting with the company owner July 13, 2016 and expressed our concern that they were still not getting all of the required work done. Additionally, on August 1, 2016 all LMC sites were inspected and a deficiency list was sent to Lizzette Medina & Co. asking that they immediately correct all the deficiencies. We then followed up with the company for three weeks trying to get the deficiencies corrected. Unfortunately, it became clear that they were not putting forth the effort to correct the deficiencies or comply with contract performance requirements.. Subsequently, on August 31, 2016 a letter (certified mail and regular mail) and email were sent to Lizzette Medina & Co. notifying them that they had ten (10) days to bring all the LMC sites into compliance with the specifications or the village will have cause for, and will exercise our right, to immediately terminate the contract. This correspondence gave them a compliance deadline of September 12, 2016, or risk termination of the contract for failure to perform. All sites were inspected by village staff on September 13, 2016, and found that they had failed to perform all of the required work within the time allotted. Finally, on September 15, 2016 Village Attorney Lance Malina sent Lizzette Medina & Co. a letter stating that the Landscape Maintenance Contract was terminated (see Attachment A). Staff is now seeking village board approval to hire a new contractor to complete the remainder of the LMC for 2016. Because of the time of year we do not feel that there is time to put this back out to bid and solicit competitive pricing. However, we checked with a number of companies experienced with this type of work and found that Fleck's Landscaping of Wheeling, Illinois, at a price of $35 per man hour, offered the lowest cost, comprehensive proposal. Notably, several firms did not feel they could provide all of the requisite services at this juncture of the growing season. American Landscape, Incorporated of Schaumburg, Illinois offered to complete the contract at a rate of $38 per man hour. These costs are approximately 25% higher than the contracted bid price awarded to Lizzette Medina & Co. However, staff intends to complete the work at or below the contract price by reducing the scope of work and supplementing contracted work with in-house staff. Staff is confident that Fleck's Landscaping can successfully perform the requirements of the LMC in order to finish out this season. Fleck's Landscaping has worked satisfactorily for Mount Prospect in the past. They held our recent turf mowing contract for years 2012-2014, stump removal contract for 2015-2016, and hold our current plow damage restoration contract. Also, they have all of the necessary equipment and crews to perform such work. This proposed award will terminate in November. Staff will secure a new contractor for the 2017 and 2018 growing seasons utilizing the request for proposals process. The results of this process will be presented to the village board early next year. Village Board Meeting - October 4, 2016 Page 22 of 96 Alternatives: Waive requirements for public bidding and accept proposal to complete remainder of Landscape Maintenance Contract. 2. Discretion of the village board. Budget Impact: This proposed award will require the expenditure of $40,159 from the General Fund. Sufficient funds exist in the current budget. Recommendation: Staff recommends that the Village Board waive the requirements for public bidding and award a new 2016 Landscape Maintenance contract to Fleck's Landscaping of Wheeling, Illinois in an amount not to exceed $40,159. SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: INFRASTRUCTURE: Well designed, well maintained public spaces and facilities ATTACHMENTS: Description Type Upload File Name Date Attachment A LMC Cover D Letter of Memo 9/27/2016 LMC-2016—LETTER—OF Contract Termination _TERMI NATION—FROM—LANCE—MALI NA.pdf Village Board Meeting - October 4, 2016 Page 23 of 96 i KLEIN, THORPE 9, JENKINS, LTD. Attorneys at Law September 16, 2016 VIA CERTIFIED MAIL Lizzette Medina Lizzette Medina & Co. 8836 Lincolnwood Dr. Evanston, IL 60203 20 N. Wacker Drive, Ste 1660 Chicago, Illinois 60606-2903 T 312 984 6400 F 312 984 6444 (312)984-6400 Icmalina@ktjlaw.com Re: Termination of Landscape Maintenance Contract Dear Lizzette: 15010 S. Ravinia Avenue, Ste 10 Orland Park, Illinois 60462-5353 T 708 349 3888 F 708 349 1506 www.ktjlaw.com This letter is to inform you that the Village of Mount Prospect Public Works Department ("Village") is exercising its right to immediately terminate the Landscape Maintenance Contract ("LMC") between your company, Lizzette Medina & Co. ("Lizzette"), and the Village. The contract termination is a result of your company's failure to complete the specified work under the contract within the specified time. Despite notice of the deficiencies and numerous attempts by the Village to provide a chance to cure any deficiencies, Lizzette has failed to meet the contract requirements. On July 13, 2016, you met with representatives from the Village to discuss deficiencies as to your company's work and how the LMC covered locations could be brought back up to the required specifications. Once again on August 1, 2016, LMC covered locations were inspected, and you were provided with notice of continuing deficiencies. Despite additional communications, as outlined in the letter dated August 26, 2016, your company has failed to comply with the contractual requirements. On August 26, 2016, Dave Hull provided notice to your company that the Village would be exercising its right to immediate termination of the contract if the contract deficiencies were not corrected by September 12, 2016. However, despite notice of the deficiencies and multiple opportunities to comply, your company has failed to correct the deficiencies and failed to perform the work as outlined in the specifications of the LMC. Pursuant to the Landscape Maintenance Contract 2016-2017 Number Ten (10) Contract Termination, failure to bring LMC service into compliance with the contractual requirements, gives the Village cause to terminate the contract immediately. Therefore, at this time the Village is terminating the Landscape Maintenance Contract, effective immediately. The Village will not make payment, or partial payment, for the uncompleted work. 370199_1 Village Board Meeting - October 4, 2016 Page 24 of 96 Lizzette Medina Page 2 of 2 September 16, 2016 Please be advised that this termination applies strictly and exclusively to the LMC contract. It does NOT apply to the Turf Mowing Contract that was also awarded to your firm. The Village of Mount Prospect expects you to continue honoring your obligations under the Turf Mowing Contract. Sincerely, KLEIN THORPE & JENKINS, LTD. ance C. Malina Village of Mount P ospect cc: Public Works Director Sean Dorsey Deputy Director of Public Works Jason Leib Dave Hull Forestry/Grounds Superintendent 370199_1 Village Board Meeting - October 4, 2016 Page 25 of 96 Item VIII. C.: MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID RESULTS FOR THE PURCHASE OF ONE (1) NEW 1 -TON DUMP TRUCK IN AN AMOUNT NOT TO EXCEED $37,748 Department: Public Works Department Information: In the current budget, there are funds available to replace 1 -ton dump truck 2729. This truck is a 2000 Ford F-350 4 -wheel drive, 1 -ton dump truck used by the Public Works Department for hauling supplies/wood chips; snow plowing and towing trailers/equipment to job sites throughout the Village. The Forestry/Grounds Division, in their daily maintenance of the Village's tree population, uses 2729 to tow their chipper and collect wood chips. This vehicle has been evaluated utilizing our detailed comprehensive replacement policy. This policy uses a point -based criterion, which rates four (4) major factors, when considering a unit for replacement: Age, mileage, repair & maintenance (R&M) cost, and condition of the body/mechanical components. A point total equaling or exceeding eleven (11) out of sixteen (16) indicates that the vehicle should be recommended for replacement. This vehicle scored a total of fifteen (15) points indicating a very high rating and should be placed on the highest priority to be replaced. The vehicle condition evaluation form and summary report have been attached as Exhibits A and B respectively. Additionally, I have included the life cycle cost analysis on Exhibit C, which breaks out our total ownership cost. A photograph of 2729 is included as Exhibit D. Recently, Mercury Associates, Inc. performed a study on Optimal Vehicle Replacement Cycle Analyses for several of our fleet asset classes, including 1 -ton dump trucks. The result of their analysis indicated the optimal replacement cycle for our 1 -ton dump trucks is at year fourteen (14) and further recommended replacing after ten (10) years based on complexity and efficiency. If the service life is extended the following repairs should be performed: Village Board Meeting - October 4, 2016 Page 26 of 96 Task Estimate Reburbish and paint rear body and $2,500 sheet metal Replace rear axle pinion seal, driver seat, misc. ,300 The proposed replacement vehicle is a Ford F-550. The F-550 has a bigger chassis to accommodate a longer dump body. It also has greater towing capacity. These features are desired to increase dump body storage volume, haul heavier loads, and tow larger chippers. Staff proposes to procure this replacement vehicle through the provisions of Suburban Purchasing Cooperative (SPC) joint bid. The SPC Contract is publicly bid and satisfies the public bidding requirements of the Village of Mount Prospect Purchasing Policy. Funds for this proposed purchase are currently 100% funded through the Vehicle Replacement Fund of and are available in the 2016 budget. Delivery of the new vehicle is expected to be within ninety (90) days of the purchase order. The new vehicle will be inspected at the dealer in Frankfort, Illinois before being driven to our location for acceptance. The vehicle being replaced will be sold through the GovDeals.com Internet auction. Alternatives: 1. Accept Suburban Purchasing Cooperative joint bid results for the purchase of one (1) 1 -ton dump truck. 2. Discretion of the village board. Budget Impact: The proposed award will require the expenditure of $37,748 from the Vehicle Replacement Fund. Sufficient funds exist in the current budget. Recommendation: Staff recommends that the village board accept the Suburban Purchasing Cooperative (SPC) bid results and authorize the purchase of one (1) new 2017 Ford F-550, Regular Cab/Chassis from Currie Motors, of Frankfort, Illinois at a cost not to exceed $37,748. Village Board Meeting - October 4, 2016 Page 27 of 96 SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: GOVERNANCE: Financially sound, providing exceptional service. ATTACHMENTS: Description Type Upload Date File Name D Exhibits A and B — Cover Memo 9/27/2016 2729—Eval_Forms_A-B_9-19- 2729 16.docx Exhibit C Life ° Cycle Cost 2729 Cover Memo 9/27/2016 2729- Life_Cycle_Cost_Worksheet- C.xls D Exhibit D _ Old Cover Memo 9/27/2016 2729 Old.jpg 2729 — Village Board Meeting - October 4, 2016 Page 28 of 96 EXHIBIT A Village of Mount Prospect Vehicle/Equipment Condition Evaluation Form Unit # 2729 Assigned Dept. /Div. Public Works/Forestry Year: 2000 Make: Ford Model: F-350, 4x4 1 -ton Mileage: 45,196 Hours: 6,790 Date of Evaluation: 9/8/16 Performed By: John Schnittker System Diagnosis Estimated Repair Cost Engine Fair -Oil leaks, injector/pump $2,850.00 Transmission Good Differential Fair -Pinion seal $300.00 Exhaust System Fair -Rusty $600.00 Cooling System Good Brakes Fair-Frt. brakes, lines $800.00 Tires Fair -Wheels rusted bad -Tires $1,500.00 Steering Fair -Ball Joints $700.00 Suspension Fair -Rear Springs $900.00 HVAC Good Electrical Fair Body/Frame Fair-Refurbish/paint rear body and rusted sheet metal $2,500.00 Interior Fair -Drivers seat worn out $800.00 Other -fuel lines, rubber hoses Fair -Replace all $1,000.00 Total Estimated Repair Cost $11,950.00 Diagnosis Code Code Description Good Systems are functioning well and no major repairs are expected. Fair Some major repairs are needed, but unit can remain in service a little longer in current condition. Poor Major repairs are required as soon as possible to ensure unit safety and reliability. vii r V"TUTrr u Village of Mount Prospect Vehicle/Equipment Evaluation Summary Report Unit # 2729 Assigned Dept. /Div. Public Works/Forestry Year: 2000 Make: Ford Model: F-350, 4x4 1 -ton Mileage: 45,196 Date of Evaluation: 9/8/16 Ratings: Performed By: Jim Breitzman Unit age: 16 Base Policy Age: 14 Points: 3 Mileage/Hrs: 45,196/6,790 Base Policy Mileage/Hrs: 50,000/5,000 Maintenance Cost: Repair and Maintenance Cost: $ 25,909 - Purchase Price: $ 40,300 Repair and Maintenance Percentage of Purchase Price: 64 % Condition Evaluation: (attach Vehicle Condition Evaluation Form) Estimated Repair Cost: $ 11,950 - Current Book Value: $ 10,000 Repair Cost Percentage of Current Book Value: 120 % Total Ownership Cost Per Mile: (Lifetime Fuel + R&M + Purchase Price) $ 79,643 Less Salvage Value $ 10,000 Net Lifetime Costs $ 69,643 Divided by Mileaye/Hours 45,196 Operating Cost Per Mile/Hour $ 1.54 Comments and other considerations: Points: 4 Points: 4 Points: 4 Total Points: 15 This vehicle has logged 6,790 hours, which is equivalent to 224,070 road miles. Superintendent's recommendation: This vehicle has met its useful life exbectancv and several rebairs will be needed if service life is extended any longer based on condition and mileage. Total Point Evaluation: A point total equaling or exceeding eleven (11) indicates that the vehicle should be recommended for replacement. The point total is used to rank its replacement priority. The larger the number the higher the replacement priority will be. Vil N N 0 U C v H U J 3 E LU 2 i � tD N N 0 4-0Q 0 cn r1 l J aWE no— U) O U Q U) N O 0 (6 O rn L 0 0 0 0 0 0 �3 0 0 0� rn ti Ef} O IL T 0 U a L c C a 00' LL> F Fu O O O O O "t O O O � O . I O LO co r O r N I I I' 1' U m �I � I U m I L co I ' I 1 I 1 01 O I O, O CO -1 O O O O O O O O O N O O O O O O O O O O O O O O O O O LO Il- O CO LO "t O co LO 6F3 6F3 6F3 6F3 6F3 4soo r1 l J aWE no— U) O U Q U) N O 0 (6 O rn L 0 0 0 0 0 0 �3 0 0 0� rn ti Ef} O IL T Item VIII. D.: MOTION TO ACCEPT SUBURBAN PURCHASING COOPERATIVE BID RESULTS FOR THE PURCHASE OF ONE (1) NEW 1 -TON DUMP TRUCK IN AN AMOUNT NOT TO EXCEED $36,466 Department: Public Works Department Information: In the current budget, there are funds available to replace 1 -ton dump truck 2734. This truck is a 2002 Ford F-350 4 -wheel drive, 1 -ton dump truck used by the Public Works Department for hauling supplies/black dirt; snow plowing and towing trailers/equipment to jobsites throughout the Village. Additionally, the Forestry/Grounds Division, in their daily maintenance of Village owned properties, uses 2734 to tow their water trailer and stump grinders. This vehicle has been evaluated utilizing our detailed comprehensive replacement policy. This policy uses a point -based criterion, which rates four (4) major factors, when considering a unit for replacement: Age, mileage, repair & maintenance (R&M) cost, and condition of the body/mechanical components. A point total equaling or exceeding eleven (11) out of sixteen (16) indicates that the vehicle should be recommended for replacement. This vehicle scored a total of fourteen (14) points indicating a very high rating and should be placed on the highest priority to be replaced. The vehicle condition evaluation form and summary report have been attached as Exhibits A and B respectively. Additionally, I have included the life cycle cost analysis on Exhibit C, which breaks out our total ownership cost. A photo of 2734 is enclosed as Exhibit D. Recently, Mercury Associates, Inc. performed a study on Optimal Vehicle Replacement Cycle Analyses for several of our fleet asset classes, including 1 -ton dump trucks. The result of their analysis indicated the optimal replacement cycle for our 1 -ton dump trucks is at year fourteen (14) and further recommended replacing after ten (10) years due to vehicle complexity and efficiency. If the service life is extended the following repairs should be performed: Village Board Meeting - October 4, 2016 Page 33 of 96 Repair Estimate Reburbish/paint rear body and sheet metal $2,500 Replace brake/fuel lines and rubber hoses $1,800 Replace rear springs, driver seat, and misc. $3,000 Total Estimated Cost: $10,850 The proposed replacement vehicle is a Ford F-450. The F-450 has an increased gross vehicle weight rating and a longer dump body. These features are desired to increase the material load capacity, allow for hauling heavier loads, and increase the towing capability. Staff proposes to procure this replacement vehicle through the provisions of Suburban Purchasing Cooperative (SPC) joint bid. The SPC Contract is publicly bid and satisfies the public bidding requirements of the Village of Mount Prospect Purchasing Policy. Funds for this proposed purchase are currently 100% funded through the Vehicle Replacement Fund of and are available in the 2016 budget. Delivery of the new vehicle is expected to be within ninety (90) days of the purchase order. The new vehicle will be inspected at the dealer in Frankfort, Illinois before being driven to our location for acceptance. The vehicle being replaced will be sold through the GovDeals.com Internet auction. Alternatives: 1. Accept Suburban Purchasing Cooperative joint bid results for the purchase of one (1) new 1 -ton dump truck. 2. Discretion of the village board. Budget Impact: This proposed award will require the expenditure of $36,466 from the Vehicle Replacement fund. Sufficient funds exist in the current budget. Recommendation: Staff recommends that the village board accept the Suburban Purchasing Cooperative (SPC) bid results and authorize the purchase of one (1) new 2017 Ford F-450, Regular Cab/Chassis from Currie Motors, of Frankfort, Illinois at a cost not Village Board Meeting - October 4, 2016 Page 34 of 96 to exceed $36,466. SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: GOVERNANCE: Financially sound, providing exceptional service. ATTACHMENTS: Description Type D Exhibits A and B _ Cover Memo 2734 Exhibit C Life Cycle Cost _ 2734 Cover Memo D Exhibit D Old Cover Memo 2734 Photo Upload Date File Name 9/27/2016 2734_Eval_Forms_A-B_9-22- 16.docx 2734- 9/27/2016 Life_Cycle_Cost_Worksheet- C.xls 9/27/2016 2734_Old.jpg Village Board Meeting - October 4, 2016 Page 35 of 96 EXHIBIT A Village of Mount Prospect Vehicle/Equipment Condition Evaluation Form Unit # 2734 Assigned Dept. /Div. Public Works/Grounds Year: 2002 Make: Ford Model: F-350, 4x4 1 -ton Mileage: 48,197 Hours: 6,995 Date of Evaluation: 9/13/16 Performed By: Jim Breitzman System Diagnosis Estimated Repair Cost Engine Fair -Oil leaks, injector/pump $2,850.00 Transmission Fair Differential Good Exhaust System Fair -Rusty $600.00 Cooling System Good Brakes Fair -Rear brakes, lines $800.00 Tires Fair -Tires $700.00 Steering Fair -Ball Joints $700.00 Suspension Fair -Rear Springs $900.00 HVAC Good Electrical Fair Body/Frame Fair-Refurbish/paint rear body and rusted sheet metal $2,500.00 Interior Fair -Drivers seat worn out $800.00 Other -fuel lines, rubber hoses Fair -Replace all $1,000.00 Total Estimated Repair Cost $10,850.00 Diagnosis Code Code Description Good Systems are functioning well and no major repairs are expected. Fair Some major repairs are needed, but unit can remain in service a little longer in current condition. Poor Major repairs are required as soon as possible to ensure unit safety and reliability. vii r V"TUTrr u Village of Mount Prospect Vehicle/Equipment Evaluation Summary Report Unit # 2734 Assigned Dept. /Div. Public Works/Grounds Year: 2002 Make: Ford Model: F-350, 4x4 1 -ton Mileage: 48,197 Date of Evaluation: 9/22/16 Performed By: Jim Breitzman Ratings: Unit age: 14 Base Policy Age: 14 Points: 2 Mileage/Hrs: 48,197/6,995 Base Policy Mileage/Hrs: 50,000/5,000 Maintenance Cost: Repair and Maintenance Cost: $ 17,633 - Purchase Price: $ 42,500 Repair and Maintenance Percentage of Purchase Price: 41 % Condition Evaluation: (attach Vehicle Condition Evaluation Form) Estimated Repair Cost: $ 10,850 - Current Book Value: $ 10,500 Repair Cost Percentage of Current Book Value: 103 % Total Ownership Cost Per Mile: (Lifetime Fuel + R&M + Purchase Price) $ 73,878 Less Salvage Value $ 10,500 Net Lifetime Costs $ 63,378 Divided by Mileaye/Hours 48,197 Operating Cost Per Mile/Hour $ 1.31 Comments and other considerations: Points: 4 Points: 4 Points: 4 Total Points: 14 This vehicle has logged 6,995 hours, which is equivalent to 230,835 road miles. Superintendent's recommendation: This vehicle has met its useful life exbectancv and several rebairs will be needed if service life is extended any longer based on condition and mileage. Total Point Evaluation: A point total equaling or exceeding eleven (11) indicates that the vehicle should be recommended for replacement. The point total is used to rank its replacement priority. The larger the number the higher the replacement priority will be. Vil N Q 0 U C H U LUJ ^V, O A w, 2 IM W � � tD / N N E 0 Q 0 cn r1 l J WN (6 o > o N 0 LO 2: O m K? cn 0 0 C6 ti co (Y) ti C7 O 00 c� a� rn m 0_ T 0 U a L C a c 00' LL> F Fu CU 0 O 000 O O O 00 cv)LO O co I 1 EA O O I, N I, a 'I 'I I o � � � I � I � I L I � J I ♦ I I I ♦ I ♦ I o 0 o� Lr)j N O O O O O O O O N O O O O O O O O O O O O O O O O O LO O LO O LO I- (D "t co 63 63 63 63 63 4soo r1 l J WN (6 o > o N 0 LO 2: O m K? cn 0 0 C6 ti co (Y) ti C7 O 00 c� a� rn m 0_ T Item X. A.: MOTION TO WAIVE BID AND PURCHASE UPDATED POINT-TO- POINT WIRELESS SOLUTION IN AN AMOUNT NOT TO EXCEED $63,095 Department: Village Manager's Office Information: Staff is requesting approval to upgrade the point-to-point data link used for connectivity to the outlying fire stations for data and telephones. Background Each of the outlying fire stations is connected to the Village network with 56 Mbps point-to-point wireless, which has been in place since 2010. The links from Station 12 and Station 14 terminate at the water tower where they then share a link between the water tower and the main fire station. These links are slow by today's standards. Radio interference often causes the radios to hop between channels causing short outages. The equipment is six years old, out of warranty, and needs to be replaced before it fails. This replacement has been budgeted through the Community Investment Program and the Computer Replacement Fund. Proposed Upgrade The vendor who originally installed the point-to-point equipment is no longer in the wireless business. ConVergence Technologies, Inc. assisted the Village with issues that arose when the water tower was painted in 2014. They were extremely knowledgeable, are familiar with the Village network, and staff has been pleased with their work. Public Works has also successfully utilized ConVergence's services. ConVergence has provided a quote to upgrade the links from 56 Mbps to 450 Mbps. (These are theoretical speeds. Actual connection speeds will be somewhat slower due to line of sight availability and radio frequency conditions in the area.) The new equipment will utilize licensed frequencies, which means that outages caused by standard 802.11 WiFi interference will be eliminated. Each outlying fire station will continue to use a 10 Mbps WOW! link as a backup. Since it can take up to five weeks to get a replacement radio, the quote includes Village Board Meeting - October 4, 2016 Page 40 of 96 next day replacement for the radios that make up the crucial link between the main fire station and the water tower. This primary link is important for future growth. To keep costs down, the old radios will be kept in place as backup for the links to the outlying fire stations. Annual maintenance is also included to check the physical condition of the equipment, to verify that it is running optimally, and to keep the firmware up to date. Budget Impact: The project total is $63,095, which includes a standard 10% contingency to handle minor project adjustments. Recommendation: Staff recommends that the Village waive the bid process and purchase an updated point-to-point solution from ConVergence Technologies, Inc. Due to the specialized nature of the point-to-point project, it is beneficial to purchase the professional services and equipment directly from ConVergence. Their equipment prices closely match what we would pay elsewhere. SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: GOVERNANCE: Financially sound, providing exceptional service. ATTACHMENTS: Description Type Upload Date File Name D Point -to -Point Backup 9/20/2016 Convergence_ Technologies_ Inc._Quote.pdf Quote Material Village Board Meeting - October 4, 2016 Page 41 of 96 Corporate Office Sales Department Voice (630) 887-1000 Voice (773) 667-4585 Fax (630)887-1004 Fax (630)986-2475 Name / Address Village of Mount Prospect 50 South Emerson St Mount Prospect, IL 60056 --------------- Terms _._._._._._._._._._._._._.-._._._._._._._._._._._._._._.Rep- ---------------- Net 30 MDJ -------------- 11,� ..... ------------------------ Date Proposal # 6/2/2016 FII, 6221 1 1 .1, „�...._._._-FOB��_.....Pt. ....of Origin fOrigin.............................................................................................��������� Description I Qty I U/M I Unit Cost I Total Cost Cambium PTP820S 600 Megs Full duplex 1 11,500.00 11,500.00 One foot dishes Full Keys All outdoor solution. PTP 820S (End Only) All Risks Advanced Replacement Program, 3 Yr, include first year 2 I 1,200.00 I 2,400.00 ***Next day replacement on 820 radios*** Commercial Maintenance Agreements 1 I 5,500.00 I 5,500.00 3 year term 1 visits per year sit visit Check physical condition of equipment, cable, connectors and weatherproofing. Check for errors in log, update firmware, etc. May require minimal downtime for reboot and firmware upgrade. ***EMERGENCY DISPATCH SERVICE 72 hours response to site Rate 5350/hr/tech*** Enclosure 1 5,500.00 5,500.00 37H x 24"W x 20"D Outdoor Enclosure DBB with AC and accessories Subtotal ............................................................................................ Sales Tax (0.0% ............................................................................................ Total signature Destination Control Statement: All items sold by Convergence Technologies, Inc. are intended for The above signature constitues acceptance use within the United States of America. If any commodities, technology or software purchased from of this proposal and Convergence Convergence Technologies, Inc. are exported from the United States, it must be in accordance with Technologies, Ines. Standard Terms and the Export Administration Regulations. Diversion contrary to U.S. law is prohibited. conditions of sale. Purchaser acknowledges that acceptance of this shipment is in accordance with all Convergence Technologies, Inc.'s terms, warranties and contracts associated with purchase and CTI is not and will not be held accountable for the purchase decisions of the buyer; even if the purchase occurred contrary to a suggestion, recommendation or solutions offered by the Sales and/or Engineering Departments of CTI. Page 1 Village Board Meeting - October 4, 2016 Page 42 of 96 Corporate Office Sales Department Voice (630) 887-1000 Voice (773) 667-4585 Fax (630)887-1004 Fax (630)986-2475 Name / Address Village of Mount Prospect 50 South Emerson St Mount Prospect, IL 60056 --------------- Terms _._._._._._._._._._._._._.-._._._._._._._._._._._._._._.Rep- ---------------- Net 30 MDJ -------------- 11,� ..... ------------------------ Date Proposal # 6/2/2016 FII, 6221 1 1 .1, „�...._._._-FOB��_.....Pt. ....of Origin fOrigin.............................................................................................��������� Description I Qty I U/M I Unit Cost I Total Cost OUTDOOR ENCLOSURE FRONT EIA 19" ALODINED RACKING RAILS S TAINLES S STEEL DOOR HINGE FRONT DOOR ACCESS 3 POINT LOCKING HANDLE PAINTED CREAM ACP -2000-T20-110 2,000 BTU PENTAIR AIR CONDITIONER UNIT 20"H x 10"W x 9.9"D 500 WATTS OF HEAT 84 LBS 115 VOLT UL/CUL, CE 2 Year Manufacturer's Warranty •1st Year Parts and Labor, -2nd Year Parts NOTE: install in standard location Subtotal Sales Tax (0.0%) .................................................................................................. Total signature Destination Control Statement: All items sold by Convergence Technologies, Inc. are intended for The above signature constitues acceptance use within the United States of America. If any commodities, technology or software purchased from of this proposal and Convergence Convergence Technologies, Inc. are exported from the United States, it must be in accordance with Technologies, Ines. Standard Terms and the Export Administration Regulations. Diversion contrary to U.S. law is prohibited. conditions of sale. Purchaser acknowledges that acceptance of this shipment is in accordance with all Convergence Technologies, Inc.'s terms, warranties and contracts associated with purchase and CTI is not and will not be held accountable for the purchase decisions of the buyer; even if the purchase occurred contrary to a suggestion, recommendation or solutions offered by the Sales and/or Engineering Departments of CTI. Page 2 Village Board Meeting - October 4, 2016 Page 43 of 96 Corporate Office Sales Department Voice (630) 887-1000 Voice (773) 667-4585 Fax (630)887-1004 Fax (630)986-2475 Name / Address Village of Mount Prospect 50 South Emerson St Mount Prospect, IL 60056 --------------- Terms _._._._._._._._._._._._._.-._._._._._._._._._._._._._._.Rep- ---------------- Net 30 MDJ -------------- 11,� ..... ------------------------ Date Proposal # 6/2/2016 FII, 6221 1 1 .1, „�...._._._-FOB��_.....Pt. ....of Origin fOrigin.............................................................................................��������� Description I Qty I U/M I Unit Cost I Total Cost APC battery backup 1 1,600.00 1,600.00 American Power Conversion - Smart -UPS X 3000VA Rack/Tower 100-127V, 270OW PTP 650 Integrated END with AC+DC Enhanced Supply (FCC/IC) 4 2,500.00 10,000.00 ***Special pricing per Cambium RSM Sergiu SPE*** PTP 650 Lite (Up to 125Mbps) to Full (Up to 450Mbps) Link Capacity upgrade license per ODU 4 995.00 3,980.00 Cambium - PTP -SYNC (Also need new PTP 600 08-05 software release for operation.) 2 280.00 560.00 Cisco Catalyst WS-C2960X-24TS-LL Switch 24 Ports Managed Desktop 1 950.00 950.00 Apex9 C5 -2000S premium outdoor shielded Cat5e cable; black color, thick single outer jacket, 3 145.00 435.00 aluminum foil shielding, drain wire, 1,000', smooth unspooling design, spool in a box. Connector - RJ45 for Cat5e, Shielded 50 0.40 20.00 4.9GF1z Nationwide License 1 II 900.00 II 900.00 4.9GF1z FCC Filing (Per Location) 3 I 400.00 I 1,200.00 FCC Part 101 Project Coordination and FCC License Filing 1 600.00 600.00 FCC Licensing Fees (Per transmit site) 2 0.00 0.00 ****Included**** Subtotal Sales Tax (0.0%) .................................................................................................. Total signature Destination Control Statement: All items sold by Convergence Technologies, Inc. are intended for The above signature constitues acceptance use within the United States of America. If any commodities, technology or software purchased from of this proposal and Convergence Convergence Technologies, Inc. are exported from the United States, it must be in accordance with Technologies, Ines. Standard Terms and the Export Administration Regulations. Diversion contrary to U.S. law is prohibited. conditions of sale. Purchaser acknowledges that acceptance of this shipment is in accordance with all Convergence Technologies, Inc.'s terms, warranties and contracts associated with purchase and CTI is not and will not be held accountable for the purchase decisions of the buyer; even if the purchase occurred contrary to a suggestion, recommendation or solutions offered by the Sales and/or Engineering Departments of CTI. Page 3 Village Board Meeting - October 4, 2016 Page 44 of 96 Corporate Office Sales Department Voice (630) 887-1000 Voice (773) 667-4585 Fax (630)887-1004 Fax (630)986-2475 Name / Address Village of Mount Prospect 50 South Emerson St Mount Prospect, IL 60056 --------------- Terms _._._._._._._._._._._._._.-._._._._._._._._._._._._._._.Rep- ---------------- Net 30 MDJ -------------- 11,� ..... ------------------------ Date Proposal # 6/2/2016 FII, 6221 1 1 .1, „�...._._._-FOB��_.....Pt. ....of Origin fOrigin.............................................................................................��������� Description I Qty I U/M I Unit Cost I Total Cost Shipping & Handling Tower Mounting Equipment, mounts, bolts, pipe to pipe mount etc ***Configure Switch*** Remote Technical Services - Minimum 15 minutes, then billed in 15 minute Increments. After hours service provided at 1.5 times standard rate, week -end and Holiday service provided at 2 times standard rate. On -Site Technical Services - Minimum 2 hours, then billed in 30 minute Increments. After hours service provided at 1.5 times standard rate, week -end and Holiday service provided at 2 times standard rate. 150 Articulating Man lift rental Shipping & Handling This Proposal is issued pursuant to Convergence Technology Inc.'s (CTI) Standard Terms and Conditions of Sales which are incorporated by this reference and govern the products and services specified herein. The terms and conditions contained herein along with CTI's Standard Terms & Conditions of Sale are the sole terms and conditions of this proposal and constitute a contract representing the entire agreement of the parties with respect to the subject matter hereof. No amendment, modification, or waiver of these terms and conditions, written or oral shall be binding on CTI. The Undersigned individual, as an authorized agent ofthe above customer, authorizes CTI to provide the items listed above. Customer also agrees to pay any shipping & handling fees as well as any restocking fees incurred by CTI due to any customer -requested terms or instructions. 0.00 0.00 400.00 400.00 179.00 II 358.00 64 129.00 8,256.00 3,200.00 3,200.00 0.00 0.00 Subtotal $57,359.00 ....................................................................................................................................................... Sales Tax (0.0%) $0.00 Total ..........................................................$57,359.00.. signature Destination Control Statement: All items sold by Convergence Technologies, Inc. are intended for The above signature constitues acceptance use within the United States of America. If any commodities, technology or software purchased from of this proposal and Convergence Convergence Technologies, Inc. are exported from the United States, it must be in accordance with Technologies, Ines. Standard Terms and the Export Administration Regulations. Diversion contrary to U.S. law is prohibited. conditions of sale. Purchaser acknowledges that acceptance of this shipment is in accordance with all Convergence Technologies, Inc.'s terms, warranties and contracts associated with purchase and CTI is not and will not be held accountable for the purchase decisions of the buyer; even if the purchase occurred contrary to a suggestion, recommendation or solutions offered by the Sales and/or Engineering Departments of CTI. Page 4 Village Board Meeting - October 4, 2016 Page 45 of 96 Item XI. A.: Announcement of the availability of the Eligibility Study and Report, and the Redevelopment Plan and Project for the proposed Prospect and Main TIF District, with the findings in the Eligibility Study and Report, and the Redevelopment Plan and Project being conditioned on the termination of the existing Downtown TIF District Number One effective December 31, 2016 Department: Community Development Information: The Village is pursuing the disolution of the existing Downtown TIF District #1 effective December 31, 2016 and the creation of a new Prospect and Main TIF District. The attached Eligibility Study prepared by S. B. Friedman provides greater detail on the proposed TIF District. This report concludes that the Redevelopment Project Area (RPA) is eligible for TIF designation as a "conservation area" under the Illinois TIF statute (65 ILCS 5/11-74.4-1 and subsequent amendments and supplements, or the "Act"), because at least 50% of the structures are 35 years of age or older and the following four (4) improved eligibility factors have been found to be present to a meaningful extent and reasonably distributed throughout the RPA: 1. Lack of Growth in Equalized Assessed Value 2. Deterioration 3. Inadequate Utilities 4. Lack of Community Planning Alternatives: The Village Board does not need to take any formal action on this matter. Budget Impact: The proposed Prospect and Main TIF will provide the Village with an economic development tool to stimulate development within the TIF's boundaries, creating a greater tax base for all taxing districts. Village Board Meeting - October 4, 2016 Page 46 of 96 SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: DEVELOPMENT. Balancing preservation, revitalization, growth, BUSINESS: Strong local economy, support for innovation, entrepreneurialism and small business, COMMERCIAL BUSINESS DISTRICTS: Vibrant downtown and commercial areas ATTACHMENTS: Description Type Upload File Name Date TIF D Boundary Exhibit 9/28/2016 Mt—Prospect— Comparison _Existing_and_Proposed_TI F_Boundary_Comparison.pdf Map Draft 9-28- a Eligibility Exhibit 9/29/2016 16 Prospect_Main_ TIF_Eligibility_Study_DRAFT.pdf Study — Village Board Meeting - October 4, 2016 Page 47 of 96 V J N �����uuuumuumuuuu .any E)IJ!PPez! '�S'�/� , 75 / Q ami a°i �LL fn CL ect Rd P23loadsoad IN N OL U ° o� 0100 a S Mt, �e �? •C a Mt / C a IS IjaglV S � ,.ro M cam NPS IS a6aoa0 S_ U O //i O M 0 IS PaeMP3 N IS PaeMP3 S �� a LU IS s!no7 N ° IS s!nol S 1 0 _ / Q IS we!II!M Nv Q IS we!IMA S _ a ° / ~ w w o Z 00 w is UE)MO S / 0,.ro a� CL w LU 3S IooqoS S S w13 N IS w13 S /I CL 0 _ 3S oldeN N li 0 1S uos�aw3 N IS 3 S ° _ J uosaaw QL ael, //LULU }S uleN N // _ 3S uleW S CL is all!M A/ IS oll!M S V) ° 0 IS au!d N ,o. _ IS au!d S m oo /y f iq�o any tsan4w13 S � p23 }sanytul3 S 0 any tsinyw13 any %� � a^y eN0-1 S L, any !snl!H S entl !sn� ,H S Vi _0 an Mauve a^y elladeM S_ _ _ S W zi O _y _ . _. a Pella Ave � W � O Q o m �' any }saaod ° �_ anye}oPUeO S LL Cu kAp �•d / U J ��/ a� SNaWaTaAve Nrl M E Z LL S Ga any unmE) aaS S � rn , / t ?>> U)O LM 0 @ W Dresser 0 Q li U O N IaloJaMS Oa W U L:' M IS aa1seoue1 N 3:S Lancaster Ave VILLAGE OF MOUNT PROSPECT, IL Tax Increment Financing ("TIF") Eligibility Study, and Redevelopment Plan and Project Prospect & Main Redevelopment Project Area DRAFT REPORT: September 28, 2016 Village Board Meeting - October 4, 2016 Page 49 of 96 '11 We of Contents SECTION PAGE NUMBER 1. Executive Summary.............................................................................................................................1 2. Introduction........................................................................................................................................5 3. Eligibility Study..................................................................................................................................10 4. Redevelopment Plan and Project.......................................................................................................23 15 5. Financial Plan.....................................................................................................................................28 16 6. Required Findings and Tests.............................................................................................................. 35 7. Provisions for Amending Redevelopment Plan and Project................................................................ 38 8. Commitment to Fair Employment Practices and Affirmative Action Plan ............................................ 39 Appendix 1: Boundary and Legal Description Appendix 2: Summary of EAV by PIN LIST OF MAPS Map1: Community Context...........................................:.........................................................................6 Map 2: Proposed RPA Boundary ........................ ............................................................................7 Map3: Existing Land Use ................................... ........:...................................................................9 Map 4A: Age of Structures .................. .................................................................................. 15 Map 4B: Lack of Growth in EAV ........................................................................................................ 16 Map4C: Deterioration ......................... .......I................................................................................17 Map 4D: Inadequate Utilities ............... ........,...............................................................................18 Map 4E: Lack of Community Planning.................................................................................................... 19 Map 5: Proposed Future Land Use.........................................................................................................26 S. B. FRIEDMAN & COMPANY 221 N. LaSalle St. Suite 820 Chicago, IL 60601 T: 312.424.4250 F: 312.424.4262 E: info@sbfriedman.com www.sbfrledrnan corn SB FRIEDMAN I DEVELOPMENT ADVISORS www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 50 of 96 1. Executive Summary In March 2016, 5B Friedman Development Advisors ("SB Friedman") was engaged by the Village of Mount Prospect (the "Village") to conduct a formal Tax Increment Financing ("TIF") Eligibility Study and prepare a Redevelopment Plan and Project. This report details the eligibility factors found within the Prospect & Main Redevelopment Project Area (the "RPA") in support of its TIF designation as a "conservation area" within the definitions set forth in the Illinois Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1 et seq., as amended (the "Act"). In addition to the eligibility analysis, this report also contains the Redevelopment Plan and Project for the RPA. The RPA consists of 234 parcels over approximately 178 acres (109 acres of parcel area and 69 acres of public rights-of-way). In total, there are 245 Property Index Numbers and 127 buildings, including three condominium buildings. The RPA is centered around South Main Street and East Prospect Avenue in the downtown area of the Village. The boundary of the RPA extends east to Mt. Prospect Road, west to Central Road and Millers Lane, and north and south along Main Street. The proposed RPA also overlaps with portions of the existing Downtown RPA, which, we assume, will be dissolved prior to the adoption of the Prospect & Main TIF District. The RPA primarily includes commercial, industrial and retail properties. Several residential and mixed-use buildings are also incorporated in the RPA. This report concludes that the RPA is eligible for TIF designation as a "conservation area" under the Illinois TIF statute (65 ILCS 5/11-74.4-1 and subsequent amendments and supplements, or the "Act"), because at least 50% of the structures are 35 years of age or older and the following four (4) improved eligibility factors have been found to be present to a meaningful extent and reasonably distributed throughout the RPA: 1. Lack of Growth in Equalized Assessed Value 2. Deterioration 3. Inadequate Utilities 4. Lack of Community Planning The overall goal of this Redevelopment Plan and Project is to reduce or eliminate the conditions that qualify the RPA as a "conservation area." Accordingly, this Redevelopment Plan will provide an integrated and comprehensive strategy for supporting public and private development to strengthen the downtown area as a neighborhood -level commercial and residential district. Objectives. Five (5) broad objectives support the overall goal of area -wide revitalization of the RPA. These include: 1. Facilitate redevelopment of vacant or underutilized properties by providing resources for site assembly and preparation—including demolition and environmental cleanup where necessary—and marketing vacant and underutilized sites for development or redevelopment. 5B FRIEDMAN I DEVELOPMENT ADVISORS 1 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 51 of 96 Village of Mount Prospect: Prospect & Main RPA Executive Summary • Section 1 2. Facilitate the rehabilitation of existing properties within the RPA, and the preservation of architecturally or historically significant buildings; and encourage the construction of new commercial, residential, civic/cultural buildings and parks/open spaces compatible with the existing character of the area. The Village may use TIF funds to encourage new private sector development by reimbursing developers for eligible construction costs, which include but are not limited to stormwater facilities, demolition, environmental remediation and site preparation. 3. Provide resources for streetscaping, landscaping and wayfinding signage to improve the image, attractiveness and accessibility of the RPA; create a cohesive identity for the RPA and surrounding area; strengthen connections between the areas north and south of railway in the RPA; and provide buffering between different land uses and screening of unattractive service facilities such as parking lots and loading areas, where appropriate. 4. Replace or repair public infrastructure to create an environment conducive to private investment and flood mitigation. Public infrastructure includes but is not limited to streets, sidewalks, bike routes, curbs, gutters, alleys, underground water and sanitation systems, and stormwater detention infrastructure. 5. Support the goals and objectives of other overlapping plans, including but not limited to the Village's Comprehensive Plan and Northwest Highway Corridor Plan; and coordinate available federal, state and local resources to further the goals of this Redevelopment Plan and Project. Strategies. These objectives will be implemented through four (4) specific and integrated strategies. These include: 1. Redevelop Vacant and Underutilized Sites. The redevelopment of vacant and underutilized properties within the RPA is expected to stimulate private investment and increase the overall taxable value of properties within the RPA. Development of vacant and/or underutilized sites, including parking lots, is anticipated to have a positive impact on other properties beyond the individual project sites. 2. Facilitate Property Assembly, Demolition and Site Preparation. Sites may be acquired and assembled for use by the Village to attract future private investment and development. Consolidated ownership of multiple sites will streamline the redevelopment process and make it easier to market to potential developers. In addition, financial assistance may be provided to private developers seeking to acquire land and assemble sites to undertake projects supportive of this Redevelopment Plan and Project. To meet the goals of this Redevelopment Plan and Project, the Village may acquire and assemble property throughout the RPA. Land assemblage by the Village may be by purchase, exchange, donation, lease, eminent domain, or through other programs, and may be for the purpose of: (a) sale, lease or conveyance to private developers; or (b) sale, lease, conveyance or dedication for the construction of public improvements or facilities. Site preparation may include such preparatory work as demolition of existing improvements and environmental remediation, where appropriate. Furthermore, the Village may require written development agreements with developers before acquiring any properties. As appropriate, the Village may devote acquired property to temporary uses until such property is scheduled for disposition and development. SB FRIEDMAN I DEVELOPMENT ADVISORS 2 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 52 of 96 Village of Mount Prospect: Prospect & Main RPA Executive Summary • Section 1 3. Encourage Private Sector Activities. Through the creation and support of public-private partnerships or through written agreements, the Village may provide financial and other assistance to encourage the private sector, including local property owners and businesses, to undertake redevelopment and new construction projects, and other improvements that are consistent with the goals of this Redevelopment Plan and Project. 4. Implement Public Improvements. A series of public improvements throughout the RPA may be designed and implemented to build upon and improve the character of the area, and to create a more conducive environment for private development. Public improvements that are implemented with TIF assistance are intended to complement, and not replace, existing funding sources for public improvements in the RPA. These improvements may include new streets, streetscaping, street and sidewalk lighting, alleyways, underground water and sewer infrastructure, parks or open space, and other public improvements consistent with this Redevelopment Plan and Project. These public improvements may be completed pursuant to redevelopment agreements with private entities or intergovernmental agreements with other public entities, and may include the construction, rehabilitation, renovation or restoration of public improvements on one or more parcels. The conditions required under the Act for the adoption of this Eligibility Study and Redevelopment Plan and Project are found to be present within the RPA, as follows: First, the equalized assessed value (EAV) of the RPA has declined over all five (5) of the last five (5) year- to-year periods, and has not kept pace with the Consumer Price Index. In addition, the EAV of the RPA declined at a faster rate than the balance of the Village in four (4) out of five (5) of the past year-to-year periods. On the whole, the RPA has not been subject to widespread growth and development through investment by private enterprise. Building permit activity over the past five years indicates some investment in commercial remodels. However, the level of investment has not been significant enough to reverse the trends of declining property values. Second, the Village is required to find that, but for the designation of the TIF district and the use of Tax Increment Financing, it is unlikely that significant investment will occur in the RPA. Without the support of public resources, the redevelopment objectives of the RPA will most likely not be realized. The area - wide improvements and development assistance needed to revitalize the RPA as a healthy, mixed-use district are extensive and costly, and the private market on its own has shown little ability to absorb these costs. Public resources to assist with public infrastructure improvements and project -specific development costs are needed to leverage private investment and facilitate area -wide redevelopment. TIF assistance may be used to fund rehabilitation, infrastructure improvements, and expansion of public facilities. Accordingly, but for the designation of a TIF district, these projects, which would contribute substantially to area- and Village -wide redevelopment, are unlikely to occur. Third, the RPA includes only the contiguous real property that is expected to substantially benefit from the proposed Redevelopment Plan and Project improvements. 5B FRIEDMAN I DEVELOPMENT ADVISORS 3 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 53 of 96 Village of Mount Prospect: Prospect & Main RPA Executive Summary • Section 1 Finally, the proposed land uses described in this Redevelopment Plan and Project are consistent with approved land uses in the Village of Mount Prospect Comprehensive Plan and the Downtown Implementation Plan. The redevelopment opportunities identified in this Redevelopment Plan and Project will be substantially supported and their implementation facilitated through the creation of the TIF district. 5B FRIEDMAN I DEVELOPMENT ADVISORS www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 54 of 96 2. Introduction 11 he 111ed vOop mrm nt Project Area This document serves as the Eligibility Study and Redevelopment Plan and Project for the Prospect & Main Redevelopment Project Area (the "RPA") located in the downtown area of the Village of Mount Prospect. In March 2016, SB Friedman was engaged by the Village of Mount Prospect (the "Village") to conduct a formal Eligibility Study and prepare a Redevelopment Plan and Project (the "Redevelopment Plan") for the RPA. This Eligibility Study and Redevelopment Plan and Project document summarizes the analyses and findings of SB Friedman's work, which, unless otherwise noted, is solely the responsibility of SB Friedman. The Village is entitled to rely on the findings and conclusions of this Eligibility Study and Redevelopment Plan in designating the RPA as a redevelopment project area under the Act. SB Friedman has prepared this Eligibility Study and Redevelopment Plan with the understanding that the Village would rely: 1) on the findings and conclusions of the Eligibility Study and Redevelopment Plan in proceeding with the designation of the RPA and the adoption and implementation of the Redevelopment Plan; and 2) on the fact that SB Friedman has obtained the necessary information to conclude that the RPA can be designated as a redevelopment project area under the Act, and that the Eligibility Study and Redevelopment Plan will comply with the Act. The community context and boundary of the RPA are detailed in Map 1 and Map 2 on the following pages. A formal legal description of the RPA is"fisted in Appendix 1. SB FRIEDMAN I DEVELOPMENT ADVISORS 5 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 55 of 96 I W_� w 1,4 LSI I a J I fr I •li� i ,� r ( f 1 y O � i LTJ I.r J V •� I L1 I _ d I L j�w,narnrtinrt ... iezv'W X r_1 C U 41 E C 0 c -i CL m C W ,r 1 I � � L \.t� Oct, u 1 I I t f -"- I G%z , J- •�. 1 —�B gkl _r_J r 1 Li W a M m C I- LO 0) IL 0 0 a z (0 o o E w o > w C 0 o m 0 Z— E U v p0) w s coN m O m N 0) (6 Village of Mount Prospect: Prospect & Main RPA Introduction • Section 2 E.:Asfing 11 and Use Based on 5B Friedman's research, the following six (6) land uses have been identified within the RPA: • Commercial • Residential • Mixed -Use • Institutional • Industrial • Public Rights -of -Way Map 3 on the following page displays a parcel -by -parcel breakdown of the above land uses. The following is a description of predominant existing land uses in the RPA: Commercial. The RPA includes a portion of the central retail core of the Village's downtown. Retail and some office uses line much of the Northwest Highway and Prospect Avenue in the RPA. Commercial uses can also be found along Central Road and Main Street in the RPA. Residential. Several residential buildings are located along Prospect Avenue and Emerson Street. All of these properties are located in predominantly commercial areas. Mixed -Use. The majority of residential units in the RPA are in mixed-use properties with apartments located above ground -floor retail. These residential units are dispersed throughout the RPA. Institutional. The RPA contains the Village Hall and several other public facilities located in the core downtown. The offices of the Mount ProspectPark District are also located on the western portion of the RPA on Central Road. Industrial. There are several industrial parcels located on southeastern sections of East Prospect Avenue and on western sections of Central Road in the RPA. 5B FRIEDMAN I DEVELOPMENT ADVISORS www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 58 of 96 IS W13 N IS 3ldVVd KI IS NOSH9W3 N 4) EA m X LU M M m as I:)3dSOHd IW N IS IU381V S IN (0 2 0 0) U) a) 0) m CL T. 3. Eligibility Study Pr vWons of time Il finoWl1'"ax Incr rrient Mocaflon 111ed vOop mrm nt Act Based upon the conditions found within the RPA at the completion of 5B Friedman's research, it has been determined that the RPA meets the eligibility requirements of the Act as a "conservation area." The following text outlines the provisions of the Act to establish eligibility. Under the Act, two primary avenues exist to establish eligibility for an area to permit the use of Tax Increment Financing for area redevelopment: declaring an area as a "blighted area" and/or a "conservation area." "Blighted areas" are those improved or vacant areas with blighting influences that are impacting the public safety, health, morals or welfare of the community, and are substantially impairing the growth of the tax base in the area. "Conservation areas" are those improved areas which are deteriorating and declining, and soon may become blighted if the deterioration is not abated. The statutory provisions of the Act specify how a district can be designated as a "blighted area" and/or "conservation area," both based upon evidentiary findings of certain eligibility factors listed in the Act. The eligibility factors for each designation are identical for improved land. A separate set of factors exists for the designation of vacant land as a "blighted area." There is no provision for designating vacant land as a "conservation area." If„ actors for IIrriproved Ill,,,and For improved land to constitute a "conservation area," it must have a minimum of 50% of the total structures within the area aged 35 years or older, plus a combination of three (3) or more of the thirteen (13) eligibility factors, which are detrimental to the public safety, health, morals or welfare, and could result in such an area becoming a "blighted area." 1. Dilapidation. An advanced state of disrepair, or neglect of necessary repairs, to the primary structural components of buildings or improvements in such a combination that a documented building condition analysis determines that major repair is required, or that the defects are so serious and so extensive that the buildings must be removed. 2. Obsolescence. The condition or process of falling into disuse. Structures have become ill-suited for the original use. 3. Deterioration. With respect to buildings, defects including but not limited to major defects in the secondary building components such as doors, windows, porches, gutters and downspouts, and fascia. With respect to surface improvements, that the condition of roadways, alleys, curbs, gutters, sidewalks, off-street parking, and surface storage areas evidence deterioration, including but not limited to surface cracking, crumbling, potholes, depressions, loose paving material, and weeds protruding through paved surfaces. 5B FRIEDMAN I DEVELOPMENT ADVISORS 10 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 60 of 96 Village of Mount Prospect: Prospect & Main RPA Eligibility Study • Section 3 4. Presence of Structures below Minimum Code Standards. All structures that do not meet the standards of zoning, subdivision, building, fire and other governmental codes applicable to property, but not including housing and property maintenance codes. 5. Illegal Use of Individual Structures. The use of structures in violation of the applicable federal, state or local laws, exclusive of those applicable to the "Presence of Structures below Minimum Code Standards." 6. Excessive Vacancies. The presence of buildings that are unoccupied or under-utilized and that represent an adverse influence on the area because of the frequency, extent or duration of the vacancies. 7. Lack of Ventilation, Light or Sanitary Facilities. The absence of adequate ventilation for light or air circulation in spaces or rooms without windows, or that require the removal of dust, odor, gas, smoke or other noxious airborne materials. Inadequate natural light and ventilation means the absence of skylights or windows for interior spaces or rooms, and improper window sizes and amounts by room -area -to -window -area ratios. Inadequate sanitary facilities refer to the absence or inadequacy of garbage storage and enclosure, bathroom facilities, hot water and kitchens, and structural inadequacies preventing ingress and egress to and from all rooms and units within a building. 8. Inadequate Utilities. Underground and overhead, utilities, such as storm sewers and storm drainage, sanitary sewers, water lines, and gas, telephone and electrical services that are shown to be inadequate. Inadequate utilities are those that are: (i) of insufficient capacity to serve the uses in the redevelopment project area; (ii) deteriorated, antiquated, obsolete or in disrepair; or (iii) lacking within the redevelopment project area. Excessive Land Coverage and Overcrowding of Structures and Community Facilities. The over - intensive use of property and the crowding of buildings and accessory facilities onto a site. Examples of problem conditions warranting the designation of an area as one exhibiting excessive land coverage are: (i) the presence of buildings either improperly situated on parcels or located on parcels of inadequate size and shape in relation to present-day standards of development for health and safety, and (ii) the presence of multiple buildings on a single parcel. For there to be a finding of excessive land coverage, these parcels must exhibit one or more of the following conditions: insufficient provision for light and air within or around buildings, increased threat of spread of fire due to the close proximity of buildings, lack of adequate or proper access to a public right-of-way, lack of reasonably required off-street parking, or inadequate provision for loading and service. 10. Deleterious Land Use or Layout. The existence of incompatible land use relationships, buildings occupied by inappropriate mixed uses, or uses considered to be noxious, offensive or unsuitable for the surrounding area. 11. Environmental Clean -Up. The proposed redevelopment project area has incurred Illinois Environmental Protection Agency or United States Environmental Protection Agency remediation costs for, or a study conducted by an independent consultant recognized as having expertise in environmental remediation has determined a need for, the clean-up of hazardous waste, hazardous substances or underground storage tanks required by state or federal law, 5B FRIEDMAN I DEVELOPMENT ADVISORS 11 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 61 of 96 Village of Mount Prospect: Prospect & Main RPA Eligibility Study • Section 3 provided that the remediation costs constitute a material impediment to the development or redevelopment of the redevelopment project area. 12. Lack of Community Planning. The proposed redevelopment project area was developed prior to or without the benefit or guidance of a community plan. This means that the development occurred prior to the adoption by the municipality of a comprehensive or other community plan, or that the plan was not followed at the time of the area's development. This factor must be documented by evidence of adverse or incompatible land use relationships, inadequate street layout, improper subdivision, parcels of inadequate shape and size to meet contemporary development standards, or other evidence demonstrating an absence of effective community planning. 13. Lack of Growth in Equalized Assessed Value. The total equalized assessed value of the proposed redevelopment project area has declined for three (3) of the last five (5) consecutive annual periods prior to the year in which the redevelopment project area is designated; or is increasing at an annual rate that is less than the balance of the municipality for three (3) of the last five (5) consecutive annual periods for which information is available; or is increasing at an annual rate that is less than the Consumer Price Index for All Urban Consumers, published by the United States Department of Labor or successor agency, for three (3) the last five (5) consecutive annual periods prior to the year in which the RPA is designated. For improved land to constitute a "blighted area," a combination of five (5) or more of the thirteen (13) eligibility factors listed above, and at 65 ILCS 5/11-74.4-3, must: (a) meaningfully exist, and (b) be reasonably distributed throughout the RPA. If„ actors for Vacant Ill,,,and According to the Act, there are two ways by which vacant land can be designated as "blighted." One way is to find that at least two (2) of six (6) factors from the list discussed below under the "Two -Factor Test" are present to a meaningful extent and reasonably distributed throughout the RPA. The second way is to find that at least one (1) of the six (6) factors discussed under the "One -Factor Test" is present to a meaningful extent and reasonably distributed throughout the RPA. TWO -FACTOR TEST Under the provisions of the "blighted area" section of the Act, if the land is vacant, a combination of two (2) or more of the following six (6) factors may be identified, which combine to impact the sound growth in tax base for the proposed TIF district. 1. Obsolete Platting of Vacant Land. This occurs where parcels of limited or narrow size, or configurations of parcels of irregular size or shape, make it difficult to develop on a planned basis and in a manner compatible with contemporary standards and requirements, or where platting has failed to create rights -of -ways for streets or alleys, has created inadequate right-of- way widths for streets, alleys or other public rights-of-way, or has omitted easements for public utilities. SB FRIEDMAN I DEVELOPMENT ADVISORS 12 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 62 of 96 Village of Mount Prospect: Prospect & Main RPA Eligibility Study • Section 3 2. Diversity of Ownership. Diversity of ownership is when adjacent properties are owned by multiple parties. This factor applies when the number of owners of parcels of vacant land is sufficient to retard or impede the ability to assemble the land for development. 3. Tax and Special Assessment Delinquencies. This factor is present when tax and special assessment delinquencies exist or the property has been the subject of tax sales under the Property Tax Code within the last five years. 4. Deterioration of Structures or Site Improvements in Neighboring Areas adjacent to the Vacant Land. Evidence of structural deterioration and area disinvestment in blocks adjacent to the vacant land may substantiate why new development had not previously occurred on the vacant parcels. 5. Environmental Clean -Up. The area has incurred Illinois Environmental Protection Agency or United States Environmental Protection Agency remediation costs for, or a study conducted by an independent consultant recognized as having expertise in environmental remediation has determined a need for, the clean-up of hazardous waste, hazardous substances or underground storage tanks required by state or federal law, provided that the remediation costs constitute a material impediment to the development or redevelopment of the redevelopment project area. 6. Lack of Growth in Equalized Assessed Value. The total equalized assessed value of the proposed redevelopment project area has declined for three (3) of the last five (5) consecutive annual periods prior to the year in which the redevelopment project area is designated; or is increasing at an annual rate that is less than the balance of the municipality for three (3) of the last five (5) consecutive annual periods for which information is available; or is increasing at an annual rate that is less than the Consumer Price Index for All Urban Consumers, published by the United States Department of Labor or successor agency, for three (3) of the last five (5) consecutive annual periods prior to the year in which the RPA is designated. Is] ►141yeTal119la9*11 As mentioned above, under the provisions of the "blighted area" section of the Act, if the land is vacant, an area qualifies as "blighted" if one (1) or more of the following six (6) factors is found to be present to a meaningful extent: 1. The area contains unused quarries, strip mines or strip mine ponds; 2. The area contains unused rail yards, rail track, or railroad rights-of-way; 3. The area, prior to its designation, is subject to: (i) chronic flooding that adversely impacts on real property in the area, as certified by a registered professional engineer or appropriate regulatory agency, or (ii) surface water that discharges from all or a part of the area and contributes to flooding within the same watershed, but only if the redevelopment project provides for facilities or improvements to contribute to the alleviation of all or part of the flooding; 4. The area contains unused or illegal dumping sites; 5. The area was designated as a town center prior to January 1, 1982, is between 50 and 100 acres in size, and is 75% vacant land; or 6. The area qualified as "blighted" prior to becoming vacant. SB FRIEDMAN I DEVELOPMENT ADVISORS 13 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 63 of 96 Village of Mount Prospect: Prospect & Main RPA Eligibility Study • Section 3 Additionally, under the "blighted area" section of the Act, eligibility may be established for those vacant areas that would have qualified as a "blighted area" immediately prior to becoming vacant. Under this test for establishing eligibility, building records may be reviewed to determine that a combination of five (5) or more of the thirteen (13) "blighted area" eligibility factors, listed above, were present immediately prior to demolition of the area's structures. Analysis of the eligibility factors was conducted through research involving an extensive exterior survey of the properties within the RPA, as well as a review of property records and infrastructure data. Property records included assessor information, building permits and code violations. In addition, to verify the age of area buildings, field observations were compared to the recorded age of the buildings in property records obtained from the Cook County Assessor's Office. Our survey of the area established that there are a total of 234 parcels and 127 buildings (not including ancillary structures) within the RPA. All properties were examined for qualification factors consistent with either "blighted area" or "conservation area" requirements of the Act. Since 85.0% of the structures (108 out of 127 structures) were found to be 35 years of age or older, and the RPA has four (4) eligibility factors present to a meaningful extent, we concluded that the Prospect & Main RPA could qualify as a "conservation area." To arrive at this designation, 5B Friedman calculated the number of eligibility factors present on a building -by -building or parcel -by -parcel basis within the RPA. When appropriate, we calculated the presence of eligibility factors on infrastructure associated with the structures. Eligibility factors were correlated to buildings using property files created from field observations and record searches. This information was then graphically plotted on ,@ tax parcel map of the RPA to establish the distribution of eligibility factors, and to determine which factors were present to a major extent. ns orvaflon Area 1::1nfts As required by the Act, within a "conservation area," at least three (3) of the thirteen (13) eligibility factors for improved property must be found to be present to a major extent within the RPA and at least 50% of the buildings must be 35 years of age or older. Construction years for each building were obtained from the Cook County Assessor's Office and—as stated in the previous section -85.0% were over 35 years of age as of 2016 Our research has revealed that the following four (4) factors are present to a major extent: 1. Lack of Growth in Equalized Assessed Value (EAV) 2. Deterioration 3. Inadequate Utilities 4. Lack of Community Planning On the following pages, Map 4A shows the age of buildings within the RPA, and Maps 4B through 4E on illustrate the distribution of eligibility factors and highlights each parcel where the respective factors were found to be present to a meaningful degree. The sections following the maps summarize our field research as it pertains to each of the major eligibility factors identified within the RPA. 5B FRIEDMAN I DEVELOPMENT ADVISORS 14 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 64 of 96 Q m C 0 LO 0) IL 0 0 a z m 0 o E w 0 > w C 0 � co O — E U Z- 0 O co � � N N m O m N 0) (6 0 IL Q 3 3 3 IL 0 V C E v Q 3 3 3 0 00 0) IL Q 3 3 3 Q Cm C 0 IL Q 3 3 3 Village of Mount Prospect: Prospect & Main RPA Eligibility Study • Section 3 1. LACK OF GROWTH IN EAV In order to qualify for this factor, the total EAV of the area must have either: a) declined; b) increased at an annual rate that is less than the balance of the Village; or c) increased at a rate that is less than the Consumer Price Index (CPI) for All Urban Consumers for at least three (3) of the last five (5) calendar year-to-year periods prior to the year in which the RPA is designated. The total EAV is a measure of the property value in the RPA. The EAV history of all the included tax parcels in the RPA was tabulated for the last six years (five year-to-year periods) for which assessed values and EAV were available. The most recent year for which final information is available is 2015. Lack of growth in EAV is one of the strongest indicators that an area as a whole has been falling into a state of decline. During the five year-to-year periods from 2010 to 2015, the EAV of the RPA has declined in all five periods, had a rate of growth below the growth rate of the Consumer Price Rate for all five periods, and has grown slower than the EAV of the remaining parcels in the Village for four (4) of the last five (5) periods (2010-2011, 2011-2012, 2013-2014, 2014-2015). The basis for this finding is summarized in Table 1 below. Table 1: Percent Change in Annual Equalized Assessed Value Prospect & Main RPA 131.6% -8,6% -8,4°% 1 45% 4,9 Decline in EAV YES YES YES YES YES Village EAV less RPA Parcels -10.8% -6.5% -13.5% 2.0% -2.5% RPA Parcels Growth Less than Village YES YES NO YES YES Consumer Price Index (CPI) [1] 2.7% 1.5% 1.1% 1.7% -0.3% RPA Parcels Growth Less than CPI YES YES YES YES YES Sources: Cook County Assessor, Cook County Clerk, Bureau of Labor Statistics, SB Friedman. [1] Consumer Price Index for all urban consumers and all items, in the Chicago -Gary -Kenosha area, not seasonally adjusted This eligibility factor was analyzed area -wide and is considered to be present to a meaningful extent for the entire Prospect & Main RPA. 2. DETERIORATION Of the 234 total parcels in the RPA, physical deterioration was observed on 139 parcels (59.4%). The most common form of deterioration was on surface improvements, including parking and alleyways; catalogued deterioration includes, but is not limited to surface cracking, crumbling, potholes, depressions and weeds protruding through paved surfaces. Building deterioration included brick spalling, missing tuck -pointing, and damaged fascia, soffits and stairways. This factor was found to be meaningfully present and reasonably distributed throughout the RPA. 3. INADEQUATE UTILITIES The Act defines inadequate utilities as underground and overhead utilities, such as storm sewers and storm drainage, sanitary sewers, water lines, and gas, telephone and electrical services, which are: 56FRIEDMAN I DEVELOPMENT ADVISORS 20 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 70 of 96 Village of Mount Prospect: Prospect & Main RPA Eligibility Study • Section 3 1) Of insufficient capacity to serve the uses in the redevelopment project area; 2) Deteriorated, antiquated, obsolete, or in disrepair; or 3) Lacking within the redevelopment project area. Stormwater, water main and electrical line utility infrastructure is inadequate, antiquated and/or in need of replacement to a meaningful extent throughout the RPA. The Public Works Department of the Village identified a lack of adequate stormwater detention throughout the RPA due to the large number of buildings constructed prior to the adoption of modern standards in the Village's building code. The stormwater detention issues identified by the Public Works Department are also reflected in a 2011 comprehensive stormwater study conducted by Burns & McDonnell Engineering Company for the Village. The study further concluded that private sector investment would be the most effective means of resolving the Village's stormwater detention issues because costs would be too prohibitive for public sector investment alone. Additionally, significant upgrades are needed for several of the Village's water mains. The 2016-2020 Capital Improvement Plan cites deteriorated water mains prone to leakage and in need of replacement. Repairs are estimated to cost $4.5 million in the RPA alone. Finally, low -hanging overhead utility infrastructure show signs of aging and disrepair. Several sections of electrical utility poles lean or are supported by anchors that obstruct pedestrian right-of-ways. Based upon these conditions, the inadequate utilities factor was found to be present to a meaningful extent for 100% of the RPA's parcels. �WeTy1(91J1K9lIViIIVi01L1IIWJ»e1►I►II►[e Lack of community planning is an area -wide factor not necessarily attributable to any one parcel. The Act provides that "Lack of Community Planning" can be found in areas that have been developed without the benefit of a comprehensive plan, and as a result, have seen negative consequences. Examples of negative consequences include: incompatible land use relationships, inadequate street layout, improper subdivision, parcels of inadequate shape and size to meet contemporary development standards, or other related conditions. The Village was incorporated in 1917, but did not produce a comprehensive plan until 1965 by which time 67.7% of the buildings in the RPA today had already been constructed. The lack of planning involved in the development of such a significant portion of the RPA has resulted in the following adverse outcomes: • At grade railway crossings at Central Road, Main Street and Emerson Street that inhibit both vehicular and pedestrian traffic. • Limited pedestrian refuge areas, particularly at high -traffic areas. • Street layout at railway intersections, which has resulted in congestion delays and prompted the need for a traffic signal timing study. • Industrial uses in downtown that are incompatible with the civic/retail/residential character of the area. • Presence of curb -cuts and parking lots ill-suited for the pedestrian character of the downtown. • Narrow parcels along Central Road Corridor with depths that do not meet contemporary standards, resulting in poor access for loading and service. 5B FRIEDMAN I DEVELOPMENT ADVISORS 21 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 71 of 96 Village of Mount Prospect: Prospect & Main RPA Eligibility Study • Section 3 As with "Lack of Growth in EAV," the Act provides for "Lack of Community Planning" to be evaluated as an area -wide factor. This factor was found to be meaningfully present and reasonably distributed throughout the RPA. 5B FRIEDMAN I DEVELOPMENT ADVISORS 22 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 72 of 96 4. Redevelopment Plan and Project 111ed vOop mrm nt Needs of time I11P The existing physical conditions in the RPA suggest four primary redevelopment needs forth e area: 1. Redevelopment of vacant and underutilized parcels; 2. Property assembly, demolition and site preparation; 3. Rehabilitation of existing buildings; and 4. Utility and infrastructure improvements. This Redevelopment Plan and Project identifies the tools for the Village to support the enhancement of the RPA as a vibrant mixed-use area, and to provide necessary infrastructure improvements and other investments. These investments both benefit property owners in the RPA and support public and private improvements that serve the best interests of the RPA and the Village as a whole. Currently, the RPA is characterized by lack of growth in EAV, deterioration, inadequate utilities, and a lack of community planning. It is our understanding that the Village of Mount Prospect does not have the financial resources to help fund the improvements:. necessary to reduce or eliminate these blighting conditions. This situation limits the potential for growth and contributes to the lack of new investment within the RPA. The goals, objectives and strategies discussed, below, have been developed to address these needs and to facilitate the sustainable redevelopment of the RPA. Public improvements—including street, utility and stormwater infrastructure—will help create an environment more conducive to private investment within the RPA. To support specific projects and encourage future investment in the RPA, public resources, including Tax Increment Financing (TIF), may be used for: site assembly, demolition, site preparation and/or rehabilitation, and public infrastructure. In addition, TIF may be used to subsidize developer interest costs related to a specific redevelopment project or projects. The overall goal of this Redevelopment Plan and Project is to reduce or eliminate the conditions that qualify the RPA as a "conservation area." Accordingly, this Redevelopment Plan will provide an integrated and comprehensive strategy for supporting public and private development to strengthen the downtown area as a neighborhood -level commercial and residential district. Objectives. Five (5) broad objectives support the overall goal of area -wide revitalization of the RPA. These include: 1. Facilitate redevelopment of vacant or underutilized properties by providing resources for site assembly and preparation—including demolition and environmental cleanup where necessary— and marketing vacant and underutilized sites for development or redevelopment. SB FRIEDMAN I DEVELOPMENT ADVISORS 23 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 73 of 96 Village of Mount Prospect: Prospect & Main RPA Redevelopment Plan and Project • Section 4 2. Facilitate the rehabilitation of existing properties within the RPA, and the preservation of architecturally or historically significant buildings; and encourage the construction of new commercial, residential, civic/cultural buildings and parks/open spaces compatible with the existing character of the area. The Village may use TIF funds to encourage new private sector development by reimbursing developers for eligible construction costs, which include but are not limited to stormwater facilities, demolition, environmental remediation and site preparation. 3. Provide resources for streetscaping, landscaping and wayfinding signage to improve the image, attractiveness and accessibility of the RPA; create a cohesive identity for the RPA and surrounding area; strengthen connections between the areas north and south of railway in the RPA; and provide buffering between different land uses and screening of unattractive service facilities such as parking lots and loading areas, where appropriate. 4. Replace or repair public infrastructure to create an environment conducive to private investment and flood mitigation. Public infrastructure includes, but is not limited to streets, sidewalks, bike routes, curbs, gutters, alleys, underground water and sanitation systems, and stormwater detention infrastructure. 5. Support the goals and objectives of other overlapping plans, including but not limited to the Village's Comprehensive Plan and Northwest Highway Corridor Plan; and coordinate available federal, state and local resources to further the goals of this Redevelopment Plan and Project; Strategies. These objectives will be implemented through four (4) specific and integrated strategies. These include: 1. Redevelop Vacant and Underutilized Sites. The redevelopment of vacant and underutilized properties within the RPA is expected to stimulate private investment and increase the overall taxable value of properties within the RPA. Development of vacant and/or underutilized sites, including parking lots, is anticipated to have a positive impact on other properties beyond the individual project sites. 2. Facilitate Property Assembly, Demolition and Site Preparation. Sites may be acquired and assembled for use by the Village to attract future private investment and development. Consolidated ownership of multiple sites will streamline the redevelopment process and make it easier to market to potential developers. In addition, financial assistance may be provided to private developers seeking to acquire land and assemble sites to undertake projects supportive of this Redevelopment Plan and Project. To meet the goals of this Redevelopment Plan and Project, the Village may acquire and assemble property throughout the RPA. Land assemblage by the Village may be by purchase, exchange, donation, lease, eminent domain, or through other programs, and may be for the purpose of: (a) sale, lease or conveyance to private developers; or (b) sale, lease, conveyance or dedication for the construction of public improvements or facilities. Site preparation may include such preparatory work as demolition of existing improvements and environmental remediation, where appropriate. Furthermore, the Village may require written development agreements with developers before acquiring any properties. As appropriate, the Village may SB FRIEDMAN I DEVELOPMENT ADVISORS 24 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 74 of 96 Village of Mount Prospect: Prospect & Main RPA Redevelopment Plan and Project • Section 4 devote acquired property to temporary uses until such property is scheduled for disposition and development. 3. Encourage Private Sector Activities. Through the creation and support of public-private partnerships or through written agreements, the Village may provide financial and other assistance to encourage the private sector, including local property owners and businesses, to undertake redevelopment and new construction projects, and other improvements that are consistent with the goals of this Redevelopment Plan and Project. 4. Implement Public Improvements. A series of public improvements throughout the RPA may be designed and implemented to build upon and improve the character of the area, and to create a more conducive environment for private development. Public improvements that are implemented with TIF assistance are intended to complement, and not replace, existing funding sources for public improvements in the RPA. These improvements may include new streets, streetscaping, street and sidewalk lighting, alleyways, underground water and sewer infrastructure, parks or open space, and other public improvements consistent with this Redevelopment Plan and Project. These public improvements may be completed pursuant to redevelopment agreements with private entities or intergovernmental agreements with other public entities, and may include the construction, rehabilitation, renovation or restoration of public improvements on one or more parcels. Proposed 11:::�uture 11 and Use This Redevelopment Plan and Project supports the proposed future land use of the RPA in the Village's 2007 Comprehensive Plan by providing mechanisms for investment in public improvements to foster a more vibrant mixed-use district in the RPA and the downtown of the Village as a whole. Permitted future land uses are shown on Map 5 of the following page and listed below: • Commercial • Residential/Mixes-Use • Public/Institutional • Office Research • Park/Open Space 5B FRIEDMAN I DEVELOPMENT ADVISORS 25 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 75 of 96 a M m C 0 IL 0 0 a z o o E w o > w C 0 o m 0 Z— E U v p0) w s coN m O m N 0) (6 Village of Mount Prospect: Prospect & Main RPA Redevelopment Plan and Project • Section 4 11 �ouMng Impact and 1110ated Matters As set forth in the Act, if a redevelopment plan for a redevelopment project area would result in the displacement of residents from 10 or more inhabited residential units, or if the redevelopment project area contains 75 or more inhabited residential units and a municipality is unable to certify that no displacement will occur, the municipality must prepare a housing impact study and incorporate the study into the Redevelopment Plan and Project. 5B Friedman's field survey identified that there are 35 housing units in the RPA, of which all are believed to be occupied. The Village of Mount Prospect hereby certifies that no residential displacement will occur as a result of this Redevelopment Plan and Project. Therefore, a housing impact study has not been prepared for this Redevelopment Plan and Project. 5B FRIEDMAN I DEVELOPMENT ADVISORS 27 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 77 of 96 5. Financial Plan MME The Act outlines several categories of expenditures that can be funded using tax increment revenues. These expenditures, referred to as eligible redevelopment project costs, include all reasonable or necessary costs incurred or estimated to be incurred, and any such costs incidental to this Redevelopment Plan and Project pursuant to the Act. The Village proposes to realize its goals and objectives of redevelopment through public finance techniques, including but not limited to Tax Increment Financing, and by undertaking certain activities and incurring certain costs. Some of the costs listed below are eligible costs under the Act pursuant to an amendment that became effective November 1, 1999. Such eligible costs may include, without limitation, the following: 1. Costs of studies, surveys, development of plans and specifications, implementation and administration of the Redevelopment Plan, including but not limited to staff and professional service costs for architectural, engineering, legal, financial, planning or other services, related hard and soft costs, and other related expenses; provided however, that no such charges for professional services may be based on a percentage of the tax increment collected; 2. Costs of marketing sites within the RPA to prospective businesses, developers and investors, provided however, that no such charges for professional services may be based on a percentage of the tax increment collected,- 3. ollected;3. Property assembly costs, including but not limited to acquisition of land and other property, real or personal, or rights or interest therein, demolition of buildings, clearing and grading of land, site preparation, and site improvements that serve as an engineered barrier addressing ground - level or below -ground environmental contamination, including but not limited to parking lots and other concrete or asphalt barriers; 4. Costs of rehabilitation, reconstruction, repair or remodeling of existing public or private buildings, fixtures and leasehold improvements; 5. Costs of the construction of public works or improvements consistent with the Act, including the costs of replacing an existing public building if pursuant to the implementation of a redevelopment project, the existing public building is to be demolished to use the site for private investment or devoted to a different use requiring private investment; 6. Costs of job training and retraining projects, including the costs of "welfare to work" programs implemented by businesses located within the RPA; 7. Financing costs, including but not limited to all necessary and incidental expenses related to the issuance of obligations and which may include payment of interest on any obligations issued thereunder, including interest accruing during the estimated period of construction of any redevelopment project for which such obligations are issued and for a period not exceeding 36 months thereafter, and including reasonable reserves related thereto and interest accruing during a construction period; SB FRIEDMAN I DEVELOPMENT ADVISORS 28 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 78 of 96 Village of Mount Prospect: Prospect & Main RPA Financial Plan • Section 5 8. All or a portion of a taxing district's capital costs resulting from the redevelopment project necessarily incurred or to be incurred in furtherance of the objectives of this Redevelopment Plan and Project, to the extent the municipality by written agreement accepts and approves such costs; 9. An elementary, secondary or unit school district's increased costs attributable to assisted housing units will be reimbursed, as provided in the Act; 10. A library district's increased per patron costs attributable to net new persons eligible to obtain a library card living in assisted housing units, as further defined in the Act; 11. Relocation costs to the extent that a municipality determines that relocation costs shall be paid or is required to make payment of relocation costs by federal or state law, or under the Act; 12. Payment in lieu of taxes, as defined in the Act; 13. Costs of job training, retraining, advanced vocational education or career education, including but not limited to courses in occupational, semi -technical or technical fields leading directly to employment, incurred by one or more taxing districts, provided that such costs: (i) are related to the establishment and maintenance of additional job training, advanced vocational education or career education programs for persons employed or to be employed by employers located in the RPA; and (ii) when incurred by a taxing district or taxing districts other than the municipality, are set forth in a written agreement by or among the municipality and taxing district(s), which agreement describes the program to be undertaken, including but not limited to, the number of employees to be trained, a description of the training and services to be provided, the number and type of positions available or to be available, itemized costs of the program and sources of funds to pay for the same, and the term of the agreement. Such costs include, specifically, the payment by the community college district of costs pursuant to Sections 3-37, 3-38, 3-40 and 3- 40.1 of the Public and Community College Act, as cited in the Act, and by the school districts of cost pursuant to Section 10-22.20a and 10-23.3a of the School Code, as cited in the Act; and 14. Interest costs incurred by a developer related to the construction, renovation or rehabilitation of a redevelopment project provided that: a. Such costs are to be paid directly from the special tax allocation fund established pursuant to the Act; b. Such payments in any one (1) year may not exceed thirty percent (30%) of the annual interest costs incurred by the developer with regard to the development project during that year; c. If there are not sufficient funds available in the special tax allocation fund to make the payment pursuant to this paragraph (14), then the amount so due shall accrue and be payable when sufficient funds are available in the special tax allocation fund; d. The total of such interest payments paid pursuant to the Act may not exceed thirty percent (30%) of the total of: (i) cost paid or incurred by the developer for the 5B FRIEDMAN I DEVELOPMENT ADVISORS 29 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 79 of 96 Village of Mount Prospect: Prospect & Main RPA Financial Plan • Section 5 redevelopment project, and (ii) redevelopment project costs excluding any property assembly costs and any relocation costs incurred by a municipality pursuant to the Act; e. The percentage increases from thirty percent (30%) to seventy-five percent (75%) for the interest cost incurred by a developer for the financing of rehabilitated or new housing units for low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act; and Instead of the interest costs described above in paragraphs 14b. and 14d., a municipality may pay from tax incremental revenues up to fifty percent (50%) of the cost of construction, renovation and rehabilitation of new housing units (for ownership or rental) to be occupied by low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act, as more fully described in the Act. If the units are part of a residential redevelopment project that includes units not affordable to low- and very low-income households, only the low- and very low-income units shall be eligible for this benefit under the Act. Unless explicitly stated in the Act, and as provided for in relation to low- and very low-income housing units, the cost of construction of new privately owned buildings shall not be an eligible redevelopment project cost. If a Special Service Area is established pursuant to the Special Service Area Tax Act, 35 ILCS 235/0.01 et seq., then any tax increment revenues derived from the tax imposed pursuant to the Special Service Area Tax Act may be used within the redevelopment project area for the purposes permitted by the Special Service Area Tax Act, as well as the purposes permitted by the Act. The estimated eligible costs of this Redevelopment Plan and Project are shown in Table 2 on the following page. The total eligible redevelopment costs provides an upper limit on expenditures that may be funded using incremental property tax revenues, exclusive of capitalized interest, issuance costs, interest, and other financing costs. Other sources of funds may also be used to defray costs within the district. Additional funding, including but not limited to state and federal grants, private developers' contributions, land sales, sales taxes, and other outside sources, may be pursued and used by the Village as a means of financing improvements and facilities within the RPA. These expenditures may be in addition to those funded from tax increment revenues, and may be in addition to the budget shown in Table 2, which limits expenditure of incremental property tax only. Adjustments to the estimated line item costs in Table 2 are expected and may be made by the Village without amendment to this Redevelopment Plan and Project. Each individual project cost will be re- evaluated in light of projected private development and resulting incremental tax revenues as it is considered for public financing under the provisions of the Act. The totals of line items set forth below are not intended to place a limit on the described expenditures; adjustments may be made, either increasing or decreasing line item costs as a result of changed redevelopment costs and needs, provided, however, that any such adjustments shall not exceed the Total Redevelopment Costs described in Table 2. 5B FRIEDMAN I DEVELOPMENT ADVISORS 30 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 80 of 96 Village of Mount Prospect: Prospect & Main RPA Financial Plan • Section 5 I ante c. tstimatea Keaevelopment Project costs I I Fi ii 111,17, 111,1111 01 wil i =111111= Administration I I $100,000 Costs of Studies, Surveys, Plans, etc. as authorized in the Act $100,000 Site Marketing Costs $800,000 Property Assembly Costs $7,000,000 Costs of Building Rehabilitation $11,000,000 Costs of Construction of Public Works $9,800,000 Costs of Job Training (Businesses) $200,000 Financing Costs $500,000 Taxing District Capital Costs [1] $50,000 School District Increased Costs [1] $50,000 Library District Increased Costs [1] $50,000 Relocation Costs $200,000 Payments in Lieu of Taxes $50,000 Costs of Job Training (Community College) $50,000 Interest Costs (Developer or Property Owner) $50,000 Construction Costs for Affordable Housing $50,0001 TOTAL REDEVELOPMENT COSTS [2] [3] [4] $30,000,000 [1] This category may include paying for or reimbursing.;. (i) an elementary, secondary or unit school district's increased per capita tuition costs attributed to assisted housing units, (ii) a library district's increased per patron costs attributed to assisted housing units, and (iii) capital costs of taxing districts impacted by the redevelopment of the RPA. As permitted by the Act, to the extent the Village by written agreement accepts and approves the same, the Village may pay or reimburse all or a portion of a taxing district's capital costs resulting from a redevelopment project necessarily incurred or to be incurred within a taxing district in furtherance of the objectives of this Redevelopment Plan and Project. [2] Total Redevelopment Costs exclude any additional financing costs, including any interest expense, capitalized interest, and costs associated with optional redemptions. These costs are subject to prevailing market conditions and are in addition to Total Redevelopment Costs. [3] Increases in estimated Total Redevelopment Costs of more than 5%, after adjustment for inflation from the date of this Redevelopment Plan adoption, are subject to this Redevelopment Plan's amendment procedures, as provided under the Act. [4] The amount of the Total Redevelopment Costs that can be incurred in the RPA will be reduced by the amount of redevelopment project costs incurred in contiguous redevelopment project areas, or those separated from the RPA only by a public right-of-way, that are permitted under the Act to be paid, and are paid, from incremental property taxes generated in the RPA, but will not be reduced by the amount of redevelopment project costs incurred in the RPA that are paid from incremental property taxes generated in contiguous redevelopment project areas, or those separated from the RPA by a public right-of-way. SB FRIEDMAN I DEVELOPMENT ADVISORS 31 www.sbfriedman.com Commented [GD1]: Does the Village want to have this option? Village Board Meeting - October 4, 2016 Page 81 of 96 Village of Mount Prospect: Prospect & Main RPA Financial Plan • Section 5 In the event the Act is amended after the date of the approval of this Redevelopment Plan and Project by the Village Board to: (a) include new eligible redevelopment project costs, or (b) expand the scope or increase the amount of existing eligible redevelopment project costs (such as by increasing the amount of incurred interest costs that may be paid under 65 ILCS 5/1-74.4-3(q)(11)), this Redevelopment Plan and Project shall be deemed to incorporate such additional, expanded or increased eligible costs as eligible costs under the Redevelopment Plan. In the event of such amendment(s) to the Act, the Village may add any new eligible redevelopment project costs as a line item in Table 2, or otherwise adjust the line items in Table 2 without amendment to this Redevelopment Plan and Project. In no instance, however, shall such additions or adjustments result in any increase in the total redevelopment project costs without a further amendment to this Redevelopment Plan. PhaMng and Scheduhng of time 1111 evOop mrm nt Certain projects within the RPA that receive TIF benefits shall be governed by the terms of written redevelopment agreements entered into between a designated developer and the Village. Other projects will consist of Village reimbursements of the specified eligible redevelopment costs of applicants who qualify under various programs developed by the Village and approved by the Village Board. Where tax increment funds are used to pay eligible redevelopment project costs, to the extent funds are available for such purposes, expenditures by the Village shall be coordinated to coincide on a reasonable basis with the actual redevelopment expenditures of the developer(s). As provided in the Act, this Redevelopment Plan and Project shall be completed, and all obligations issued to finance redevelopment costs shall be retired, no later than December 31 of the year in which the payment to the Village is to be made with respect to ad valorem taxes levied in the twenty-third calendar year following the year in which the ordinance approving this RPA is adopted (by December 31, 2040 if the ordinances establishing the RPA are adopted in2017). .Sources of If:: rounds to Pay Costs Funds necessary to pay for redevelopment project costs and/or municipal obligations, which may be issued or incurred to pay for such costs, are to be derived principally from tax increment revenues and/or proceeds from municipal obligations, which have as a repayment source tax increment revenue. To secure the issuance of these obligations and the developer's performance of redevelopment agreement obligations, the Village may require the utilization of guarantees, deposits, reserves and/or other forms of security made available by private sector developers. The Village may incur redevelopment project costs that are paid from Village funds other than incremental taxes, and the Village may then be reimbursed for such costs from incremental taxes. In addition, the Village may utilize other funding sources, as discussed above, to pay for costs within the district, in addition to those funded by incremental property tax revenues. The tax increment revenue, which will be used to fund tax increment obligations and eligible redevelopment project costs, shall be the incremental real property tax revenues. Incremental real property tax revenue is attributable to the increase of the current EAV of each taxable lot, block, tract, or parcel of real property in the RPA over and above the certified initial EAV of each such property. Without the use of such incremental revenues, the RPA is not likely to redevelop. 5B FRIEDMAN I DEVELOPMENT ADVISORS 32 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 82 of 96 Village of Mount Prospect: Prospect & Main RPA Financial Plan • Section 5 Other sources of funds, which may be used to pay for development costs and associated obligations issued or incurred, include land disposition proceeds, state and federal grants, sales taxes, investment income, private investor and financial institution funds, and other sources of funds and revenues as the municipality and developer from time to time may deem appropriate. The RPA may be contiguous to, or be separated only by a public right-of-way from other redevelopment areas created under the Act. Currently, the RPA is adjacent to the existing East State Street TIF District. The Village may utilize net incremental property tax revenues received from the RPA to pay eligible redevelopment project costs or obligations issued to pay such costs, in other contiguous redevelopment project areas, or those separated only by a public right-of-way, and vice versa. The amount of revenue from the RPA made available to support such contiguous redevelopment project areas, or those separated only by a public right-of-way, when added to all amounts used to pay eligible redevelopment project costs within the RPA, shall not exceed the Total Redevelopment Costs described in Table 2 of this Redevelopment Plan. If sufficient incremental tax revenues are generated, the Village Board may elect to increase the Village's contribution to debt service payments for public improvements funded in public-private partnership structures such as Special Service Areas. If necessary, the redevelopment plans for other contiguous redevelopment project areas that may be or already have been created under the Act may be drafted, or amended, as applicable, to add appropriate and parallel language to allow for sharing of revenues between such districts. Issuance of Obfigaflons To finance project costs, the Village may issue bonds or obligations secured by the anticipated tax increment revenue generated within the RPA; or such other bonds or obligations as the Village may deem appropriate. The Village may require the utilization of guarantees, deposits, or other forms of security made available by private sector developers to secure such obligations. In addition, the Village may provide other legally permissible credit enhancements to any obligations issued pursuant to the Act. All obligations issued by the Village pursuant to this Redevelopment Plan and the Act shall be retired within the timeframe described under "Phasing and Scheduling of the Redevelopment" sub -section above. Also, the final maturity date of any such obligations that are issued may not be later than 20 years from their respective dates of issue. One or more of a series of obligations may be sold at one or more times in order to implement this Redevelopment Plan and Project. The amounts payable in any year as principal and interest on all obligations issued by the Village shall not exceed the amounts available from tax increment revenues, or other sources of funds, if any, as may be provided by ordinance. Obligations may be of parity or senior/junior lien nature. Obligations issued may be serial or term maturities, and may or may not be subject to mandatory, sinking fund or optional redemptions. In addition to paying redevelopment project costs, tax increment revenues may be used for the scheduled and/or early retirement of obligations, and for reserves and bond sinking funds. To the extent that real property tax increment is not required for such purposes or otherwise required, pledged, earmarked or designated for anticipated redevelopment costs, revenues shall be declared surplus and become available for distribution annually to area taxing districts in the manner provided by the Act. 5B FRIEDMAN I DEVELOPMENT ADVISORS 33 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 83 of 96 Village of Mount Prospect: Prospect & Main RPA Financial Plan • Section 5 Most If ecent E.:AV of P r urfles �n time 111ed vOop mrm nt Project Area The purpose of identifying the most recent equalized assessed value (EAV) of the RPA is to provide an estimate of the initial EAV, which the Cook County Clerk will certify for the purpose of annually calculating the incremental EAV and incremental property taxes of the RPA. The 2015 EAV of all taxable parcels in the RPA is approximately $36,897,894. The total EAV is subject to verification by the Cook County Clerk. After verification, the final EAV figure shall become the "Certified Initial EAV" from which all incremental property taxes in the Redevelopment Project Area will be calculated by Cook County. It is anticipated that the district will be adopted in early 2017, in which case the Certified Initial EAV will likely be defined based on 2015 equalized assessed values. The total EAV amounts by PIN for the RPA are summarized in Appendix 2. By 2040 (collection year 2041), the EAV for the Prospect & Main RPA is anticipated to be approximately $59.3 million. This estimate is based on two key assumptions: (1) an inflation factor of 2.0% per year on the EAV of all properties within the RPA; and (2) an equalization factor of 1.0.. No new development projects are currently anticipated for the district; however, it is likely that new development could occur over the life of the district. Depending upon the actual redevelopment that occurs, EAV may be a higher or lower amount than indicated above. 5B FRIEDMAN I DEVELOPMENT ADVISORS 34 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 84 of 96 6. Required Findings and Tests 11 ack of Growth and Pdvate Investment The Village is required to evaluate whether or not the RPA has been subject to growth and private investment and must substantiate a finding of lack of such investment prior to establishing a Tax Increment Financing district. The equalized assessed value (EAV) of the RPA has declined over all five of the last five year-to-year periods, and has not kept pace with growth in the Consumer Price Index or the balance of the Village. A review of building permits over the past five years indicated that the majority of building activity represents only minor maintenance and repairs to existing structures. The impact of this activity has not been significant enough to reverse the trend of declining property values. Finding: The Redevelopment Project Area (RPA) on the whole has not been subject to growth and development through investment by private enterprise and would not reasonably be anticipated to be developed without the adoption of this Redevelopment Plan and Project. Butfor.. The Village is required to find that, but for the designation of the TIF district and the use of Tax Increment Financing, it is unlikely that significant investment will occur in the RPA. Without the support of public resources, the redevelopment objectives for the RPA would most likely not be realized. The area -wide improvements and development assistance resources needed to redevelop and revitalize the RPA are extensive and costly, and the private market, on its own, has shown little ability to absorb these costs. Public .resources to assist with site preparation and public infrastructure improvements are needed to leverage private investment and facilitate area -wide redevelopment. TIF funds can be used to support building rehabilitation, utility and infrastructure improvements, site assembly and preparation, and environmental remediation. Accordingly, but for the designation of a TIF district, these projects, which would contribute substantially to area -wide redevelopment, are unlikely to occur. Finding: But for the adoption of this Redevelopment Plan and Project, critical resources will be lacking that would otherwise support the redevelopment of the RPA, and the RPA would not reasonably be anticipated to be developed. Conformanceto time Nans of time Vfflage The Act specifies that the Redevelopment Plan and Project must "conform to the comprehensive plan for the development of the municipality as a whole." The Future Land Use maps included in the Village's 2007 Comprehensive Plan indicate a mix of uses for the RPA, including central commercial, neighborhood commercial, public/institutional and light industrial and office research uses. The future land uses outlined in this Plan include commercial, residential/mixed-use, public/institutional uses, office research and park/open space. Thus, the Redevelopment Plan and Project conform to the Village's Comprehensive Plan. 5B FRIEDMAN I DEVELOPMENT ADVISORS 35 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 85 of 96 Village of Mount Prospect: Prospect & Main RPA Required Findings and Tests • Section 6 Dates of Cornp�eflon The dates of completion of each project and retirement of obligations are described under "Phasing and Scheduling of the Redevelopment" in Section 5 above. I1::1na cW Impact of time I11dV M mnt Project As explained above, without the adoption of this Redevelopment Plan and Project and Tax Increment Financing, the RPA is not expected to be redeveloped by private enterprise. Additionally, there is a genuine threat that conditions found to qualify the RPA as a "conservation area" under the Act will continue to exist and spread, and that the entire area will become a less attractive place to maintain and improve existing buildings and sites. The relative decline of property values within the RPA may continue and lead to a decline of property values in surrounding areas, thus reducing real estate tax revenue to all taxing districts. This document describes the comprehensive redevelopment program proposed to be undertaken by the Village to create an environment in which private investment can reasonably occur. The redevelopment program will be staged gradually over the 23 -year life of the RPA. If a redevelopment project is successful, various new projects will be undertaken that will assist in alleviating the conditions found to qualify the RPA as a "conservation area" under the Act, creating new jobs and promoting rehabilitation and development in the RPA. This Redevelopment Plan and Project is expected to have short- and long-term financial impacts on the affected taxing districts. During the period when Tax Increment Financing is utilized, real estate tax increment revenues from the increases in EAV over and above the Certified Initial EAV (established at the time of adoption of this document by the Village) may be used to pay eligible redevelopment project costs for the RPA. At the time when the RPA is no longer in place under the Act, the real estate tax revenues resulting from the redevelopment of the RPA will be distributed to all taxing districts levying taxes against property located in the RPA. These revenues will then be available for use by the affected taxing districts. M; erna d on 11'"aAng Mstdct ,Se rvkes and Program t dd r ss I1::1na cW and Servke Impact Redevelopment within the RPA may result in additional demands on services and facilities provided by taxing districts. At this time, no special programs are proposed for these taxing districts. The nature of the redevelopment that is likely to occur as a result of the implementation of the Redevelopment Plan and Project consists of a mix of commercial, residential and public/institutional use. The Village intends to monitor development in the area and, with the cooperation of the affected taxing districts, will attempt to ensure that any increased needs are addressed in connection with any particular development. Therefore, while redevelopment activities in the RPA may have an impact on the school districts or other taxing districts, no significant impacts are currently anticipated. Should service demands increase, the 5B FRIEDMAN I DEVELOPMENT ADVISORS 36 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 86 of 96 Village of Mount Prospect: Prospect & Main RPA Required Findings and Tests • Section 6 Village will work with the affected taxing districts to determine which, if any, programs are necessary to provide adequate services. The following taxing districts presently levy taxes on properties within the RPA: • Cook County • Village of Mount Prospect Special • Cook County - Consolidated Elections Service Area 5 • Forest Preserve District of Cook County • Elementary School District 57 • Elk Grove Township • Arlington Heights Township High School • Elk Grove Township General Assistance District 214 • Elk Grove Township Road and Bridge • Harper Community College District 512 • Wheeling Township • Mount Prospect Park District • Wheeling Township General Assistance • Elk Grove Rural Fire Protection District • Wheeling Township Road and Bridge • Metro Water Reclamation District of • Village of Mount Prospect Greater Chicago • Village of Mount Prospect Library Fund • Northwest Mosquito Abatement District 5B FRIEDMAN I DEVELOPMENT ADVISORS 37 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 87 of 96 7. Provisions for Amending Plan and Project This Redevelopment Plan and Project document may be amended pursuant to the provisions of the Act. 5B FRIEDMAN I DEVELOPMENT ADVISORS 38 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 88 of 96 8. Commitment to Fair Employment Practices and Affirmative Action Plan The Village of Mount Prospect is an equal opportunity employer. As part of this Redevelopment Plan and Project, the Village will work with any developers who assist in the redevelopment of the RPA to implement an effective affirmative action program that conforms to Village policies and practices. This program will ensure equal opportunity for all personnel regardless of race, color, religion, sex, age, marital status, handicapped status, nation of origin, sexual preference, creed, or ancestry. This program will also meet Village standards for any applicable prevailing wage rate as ascertained by the Illinois Department of Labor. All entities involved are responsible for conformance to the policy that is put in place. 5B FRIEDMAN I DEVELOPMENT ADVISORS 39 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 89 of 96 Appendix 1: Boundary Legal Description 9-29-1.6 SB FRIEDMAN I DEVELOPMENT ADVISORS 40 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 90 of 96 Appendix 2: Summary of EAV (by PIN) SB FRIEDMAN I DEVELOPMENT ADVISORS 41 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 91 of 96 Parcel Identification 2015 Equalized Parcel Identification 2015 Equalized Record Number Assessed Value Record Number Assessed Value 1 03-33-419-002-0000 $533,425 38 08-11-203-001-0000 $146,984 2 03-33-419-005-0000 $1,608,951 39 08-11-203-008-0000 $71,716 3 03-33-419-007-0000 $208,960 40 08-11-203-009-0000 $71,716 4 03-33-419-011-0000 $16,878 41 08-11-203-024-0000 $252,619 5 03-33-419-012-1001 $663,592 42 08-11-203-025-0000 $127,066 6 03-33-419-012-1002 $69,317 43 08-11-203-026-0000 $154,103 7 03-33-419-012-1003 $76,973 44 08-11-204-015-0000 $305,151 8 03-33-419-012-1004 $46,445 45 08-11-204-016-0000 $170,709 9 03-33-419-012-1005 $45,421 46 08-11-204-017-0000 $199,537 10 03-33-419-012-1006 $51,361 47 08-11-205-007-0000 $107,348 11 03-33-419-012-1007 $63,684 48 08-11-205-014-0000 $86,185 12 03-33-419-013-0000 $0 49 08-11-205-015-0000 $201,445 13 03-34-320-053-0000 $32,465 50 08-11-205-016-0000 $226,823 14 03-34-320-054-0000 $37,167 51 08-11-205-017-0000 $2,330 15 03-34-320-057-0000 $0 52 08-11-205-018-0000 $1,969 16 03-34-324-008-0000 $523,186 53 08-11-205-019-0000 $2,340 17 03-34-325-013-0000 $80,055 54 08-11-205-020-0000 $5,905 18 03-34-325-014-0000 $49,045 55 08-11-500-001-0000 $0 19 03-34-325-015-0000 $201,234 56 08-12-100-007-0000 $230,139 20 03-34-325-016-0000 $81,600 57 08-12-100-008-0000 $100,245 21 03-34-325-017-0000 $211,938 58 08-12-100-013-0000 $141,225 22 03-34-325-018-0000 $553,711 59 08-12-100-015-0000 $4,008 23 03-34-326-008-0000 $416,953 60 08-12-100-016-8001 $0 24 03-34-326-009-0000 $472,477 61 08-12-100-016-8002 $72,202 25 03-34-328-001-0000 $335,094 62 08-12-101-023-0000 $333,792 26 03-34-328-009-0000 $169,583 63 08-12-102-029-0000 $327,705 27 03-34-328-010-0000 $23,267 64 08-12-102-030-0000 $126,740 28 03-34-328-011-0000 $103,914 65 08-12-102-056-0000 $0 29 03-34-328-016-0000 $172,105 66 08-12-102-057-0000 $0 30 03-34-328-017-0000 $0 67 08-12-102-058-0000 $8,347 31 03-34-328-019-0000 $25,172 68 08-12-102-059-0000 $0 32 03-34-328-020-0000 $133,425 69 08-12-102-060-0000 $4,363 33 03-34-328-021-0000 $173,453 70 08-12-102-061-0000 $0 34 03-34-328-022-0000 $259,376 71 08-12-102-062-0000 $461,154 35 03-34-331-015-0000 $0 72 08-12-103-014-0000 $0 36 03-34-331-018-0000 $1,787,890 73 08-12-103-017-0000 $0 37 03-34-500-001-0000 $0 74 08-12-103-019-0000 $0 SB FRIEDMAN I DEVELOPMENT ADVISORS 41 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 91 of 96 Village of Mount Prospect, Prospect & Main RPA Appendix SB FRIEDMAN I DEVELOPMENT ADVISORS 42 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 92 of 96 Parcel Identification 2015 Equalized Parcel Identification 2015 Equalized Record Number Assessed Value Record Number Assessed Value 75 08-12-103-020-0000 $0 116 08-12-113-002-0000 $105,987 76 08-12-103-021-0000 $0 117 08-12-113-003-0000 $100,757 77 08-12-103-025-0000 $0 118 08-12-113-004-0000 $105,987 78 08-12-103-026-0000 $0 119 08-12-113-005-0000 $115,845 79 08-12-103-027-0000 $0 120 08-12-113-006-0000 $133,014 80 08-12-103-028-0000 $0 121 08-12-113-007-0000 $97,016 81 08-12-103-031-0000 $0 122 08-12-113-010-0000 $133,425 82 08-12-103-032-0000 $0 123 08-12-113-011-0000 $168,252 83 08-12-104-009-0000 $78,264 124 08-12-113-012-0000 $259,664 84 08-12-104-010-0000 $75,444 125 08-12-113-018-0000 $0 85 08-12-107-003-0000 $2,989 126 08-12-113-019-0000 $0 86 08-12-107-004-0000 $3,285 127 08-12-113-021-0000 $210,144 87 08-12-107-006-0000 $0 128 08-12-114-001-0000 $239,023 88 08-12-107-007-0000 $0 129 08-12-114-002-0000 $55,561 89 08-12-107-008-0000 $0 130 08-12-114-003-0000 $133,945 90 08-12-107-018-0000 $333,563 131 08-12-114-004-0000 $43,729 91 08-12-107-019-0000 $129,590 132 08-12-114-005-0000 $408,948 92 08-12-107-020-0000 $686 133 08-12-115-001-0000 $0 93 08-12-107-021-0000 $0 134 08-12-115-005-0000 $35 94 08-12-107-022-0000 $26,770 135 08-12-119-016-0000 $125,086 95 08-12-108-015-0000 $56,025 - 136 08-12-119-029-0000 $161,300 96 08-12-108-031-0000 $296,678 137 08-12-120-003-0000 $157,548 97 08-12-108-032-0000 $21,660 138 08-12-120-018-0000 $104,600 98 08-12-109-025-0000 $188,265 139 08-12-120-027-0000 $76,949 99 08-12-109-026-0000 $129,937 140 08-12-120-028-0000 $207,404 100 08-12-109-028-0000 $1,893,007 141 08-12-120-029-0000 $315,145 101 08-12-109-029-0000 $0 142 08-12-120-031-0000 $0 102 08-12-109-030-0000 $188,970 143 08-12-120-036-0000 $644,285 103 08-12-110-031-0000 $737,032 144 08-12-121-057-0000 $259,845 104 08-12-112-001-0000 $128,939 145 08-12-121-061-0000 $137,222 105 08-12-112-002-0000 $219,687 146 08-12-121-063-0000 $83,657 106 08-12-112-003-0000 $117,646 147 08-12-122-003-0000 $154,357 107 08-12-112-004-0000 $0 148 08-12-122-015-0000 $463,188 108 08-12-112-005-0000 $0 149 08-12-122-016-0000 $300,673 109 08-12-112-006-0000 $0 150 08-12-122-017-0000 $453,642 110 08-12-112-007-0000 $0 151 08-12-122-019-0000 $226,462 111 08-12-112-008-0000 $0 152 08-12-122-030-0000 $82,048 112 08-12-112-011-0000 $155,008 153 08-12-122-031-0000 $564,388 113 08-12-112-012-0000 $167,507 154 08-12-122-034-0000 $0 114 08-12-112-031-0000 $97,526 155 08-12-122-036-1007 $460,095 115 08-12-113-001-0000 $253,505 156 08-12-122-036-1008 $172,414 SB FRIEDMAN I DEVELOPMENT ADVISORS 42 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 92 of 96 Village of Mount Prospect, Prospect & Main RPA Appendix SB FRIEDMAN I DEVELOPMENT ADVISORS 43 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 93 of 96 Parcel Identification 2015 Equalized Parcel Identification 2015 Equalized Record Number Assessed Value Record Number Assessed Value 157 08-12-122-036-1009 $103,994 198 08-12-403-006-0000 $25,201 158 08-12-122-037-1001 $143,944 199 08-12-403-007-0000 $25,428 159 08-12-122-037-1002 $181,690 200 08-12-403-008-0000 $73,464 160 08-12-122-037-1003 $74,643 201 08-12-403-009-0000 $51,892 161 08-12-214-061-0000 $30,330 202 08-12-403-010-0000 $107,741 162 08-12-214-062-0000 $164,636 203 08-12-403-011-0000 $236,581 163 08-12-214-063-0000 $49,180 204 08-12-403-014-0000 $55,945 164 08-12-214-065-0000 $247,840 205 08-12-403-016-0000 $412,035 165 08-12-214-066-0000 $319,417 206 08-12-404-004-0000 $14,100 166 08-12-221-002-0000 $95,655 207 08-12-404-011-0000 $50,616 167 08-12-221-003-0000 $45,570 208 08-12-404-012-0000 $50,616 168 08-12-221-004-0000 $45,570 209 08-12-404-013-0000 $25,519 169 08-12-221-005-0000 $41,797 210 08-12-404-014-0000 $25,519 170 08-12-221-006-0000 $51,219 211 08-12-404-015-0000 $101,694 171 08-12-221-007-0000 $51,219 212 08-12-404-019-0000 $79,636 172 08-12-221-008-0000 $25,209 213 08-12-404-020-0000 $79,636 173 08-12-221-009-0000 $150,100 214 08-12-404-021-0000 $53,194 174 08-12-221-010-0000 $121,681 215 08-12-404-022-0000 $93,566 175 08-12-221-011-0000 $105,070 216 08-12-404-023-0000 $106,569 176 08-12-221-012-0000 $197,885 217 08-12-404-024-0000 $122,348 177 08-12-222-017-0000 $221,664 - 218 08-12-404-025-0000 $112,720 178 08-12-222-020-0000 $74,320 219 08-12-404-026-0000 $114,102 179 08-12-222-021-0000 $74,705 220 08-12-404-027-0000 $102,027 180 08-12-222-022-0000 $4,395 221 08-12-404-029-0000 $246,097 181 08-12-222-023-0000 $4,395 222 08-12-405-018-0000 $40,777 182 08-12-222-024-0000 $56,948 223 08-12-405-019-0000 $32,670 183 08-12-222-025-0000 $119,970 224 08-12-405-020-0000 $191,225 184 08-12-222-026-0000 $60,041 225 08-12-405-021-0000 $35,157 185 08-12-222-027-0000 $203,185 226 08-12-405-022-0000 $28,790 186 08-12-223-021-0000 $28,246 227 08-12-405-023-0000 $4,608 187 08-12-223-022-0000 $36,809 228 08-12-405-024-0000 $64,770 188 08-12-223-023-0000 $70,459 229 08-12-405-025-0000 $72,186 189 08-12-223-024-0000 $69,178 230 08-12-405-026-0000 $72,186 190 08-12-223-025-0000 $51,686 231 08-12-405-027-0000 $72,186 191 08-12-223-026-0000 $109,707 232 08-12-405-028-0000 $72,186 192 08-12-223-027-0000 $99,447 233 08-12-405-029-0000 $72,186 193 08-12-223-028-0000 $86,796 234 08-12-405-038-0000 $259,274 194 08-12-223-034-0000 $211,505 235 08-12-405-039-0000 $371,199 195 08-12-223-035-0000 $265,644 236 08-12-500-001-0000 $0 196 08-12-227-017-0000 $313,503 237 08-11-201-030-0000 $648,019 197 08-12-403-005-0000 $25,153 238 08-11-202-001-0000 $77,432 SB FRIEDMAN I DEVELOPMENT ADVISORS 43 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 93 of 96 Village of Mount Prospect, Prospect & Main RPA Appendix SB FRIEDMAN I DEVELOPMENT ADVISORS 44 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 94 of 96 Parcel Identification 2015 Equalized Parcel Identification 2015 Equalized Record Number Assessed Value Record Number Assessed Value 239 08-11-202-002-0000 $75,030 244 08-12-400-003-0000 $0 240 08-12-115-006-0000 $542,063 245 03-34-331-019-0000 $1,169,521 241 08-12-116-006-0000 $240,168 TOTAL $36,897,894 242 08-12-305-002-0000 $0 243 08-12-305-003-0000 $0 SB FRIEDMAN I DEVELOPMENT ADVISORS 44 www.sbfriedman.com Village Board Meeting - October 4, 2016 Page 94 of 96 Item XI. B.: MOTION TO ACCEPT STATE BID RESULTS FOR ROAD SALT IN AN AMOUNT NOT TO EXCEED $238,032 Department: Public Works Department Information: The proposed contract provides for bulk road salt material for street de-icing operations during the winter season. The public works department utilizes road salt for street de-icing activities during the snow season. The department typically uses approximately 4,500 tons of salt during a winter season. The department routinely purchases road salt for our winter snow and ice control efforts through the State of Illinois Joint Purchasing Program. It has been our experience that vendors supplying salt for this program have consistently maintained adequate stockpiles and offered acceptable delivery terms at competitive prices. Over the last five winter seasons the Village has received favorable pricing through the State contract with an average price of $60.10. The highest price in the last five years was $75.79 during the winter of 2014/2015. The lowest price paid for salt in the last five years was $52.74 during the winter seasons of 2012/2013 and 2013/2014. The State of Illinois opened bids for road salt on June 29, 2016. The village was notified that the State did receive a responsive bid to provide road salt to the village for the 2016/2017 snow season. The successful bidder was Compass Minerals America, Inc. of Overland Park, Kansas with a bid of $44.08 per ton. The bid received was for a total of 4,500 tons of salt with the contract requiring the village to purchase a minimum of 80% of the bid quantity (3,600 tons); however, the contract allows for the village to purchase a maximum of 120% of the contract quantity (5,400 tons). The bid amount $44.08 represents a 37.5% decrease over last winter's price of $60.61 per ton. Currently the Village has approximately 1,200 tons of salt in storage, which in conjunction with the state contract would give the village access to 6,600 tons of salt for the 2016/2017 snow season. Village Board Meeting - October 4, 2016 Page 95 of 96 The contract is for a one (1) year term with an option to extend for one additiona year. Compass Minerals America, formerly known as North American Salt, has provided the village bulk road salt through the State contract in the past. Compass Minerals America's performance, as well as the quality of road salt, has been acceptable in all cases. The State contract offers a one year renewal if requested by the Village and agreed upon by the vendor. Staff will review the current price of $44.08 in 2017 and request renewal should the market indicators show that prices will remain the same or possibly increase. Alternatives: 1. Accept State of Illinois joint bid results for bulk road salt. 2. Discretion of the Village Board. Budget Impact: The proposed project requires the expenditure of $238,032 from the Motor Fuel Tax Fund. Sufficient funds exist in the current budget. Recommendation: Staff recommends that the village accept the State of Illinois Joint Purchasing Contract unit price of $44.08 per ton for bulk road salt and enter into a contract with Compass Minerals America, Inc. of Overland Park, Kansas. Salt purchases will not exceed $238,032 without further Village Board approval. SUPPORTS THE FOLLOWING STRATEGIC PLAN GOALS: INFRASTRUCTURE: Well designed, well maintained public spaces and facilities, GOVERNANCE: Financially sound, providing exceptional service. ATTACHMENTS: Description 4.nWatta ,Ihirrne nts A wilillablle Type Upload Date File Name Village Board Meeting - October 4, 2016 Page 96 of 96